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How Scammers Launder Money (Tether) and Get Away With It
www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html
345 sats
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5 comments
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@DarthCoin
23 Mar
news
related
Tether makes a shitload of money. Efficiently.
x.com/teddyfuse/status/1777034406030352656
2805 sats
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11 comments
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@taxd
7 Apr 2024
meta
Jim Hates Scams – Darknet Diaries
darknetdiaries.com/episode/143/
1609 sats
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6 comments
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@DarthCoin
9 Mar 2024
security
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats
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28 comments
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@lvurz
25 Oct 2023
bitcoin
Anatomy of a Cryptocurrency Scam Operation
practicalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats
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4 comments
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@Rsync25
29 Jun 2024
security
How *TF* do we get rid of these clowns? It's why people think BTC is a ponzi
439 sats
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30 comments
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@028559d218
18 Dec 2024
bitcoin
Common Scams
303 sats
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0 comments
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@supratic
12 Mar
security
Common Scams
2130 sats
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3 comments
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@nout
2 Jul 2023
tech
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
cointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats
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9 comments
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@Cje95
29 Aug 2024
bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov 2024
bitcoin
VENEZUELAN SCAM: THE OLD TRICK
232 sats
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11 comments
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@mtb
13 Jun 2024
BooksAndArticles
Here's how the Loans Scam works (And why you should NEVER feel sorry for Banks)
662 sats
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1 comment
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@mo
19 Dec 2024
AGORA
Lazarus Group laundered $200M from 25 crypto hacks to fiat
zachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats
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2 comments
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@hn
15 Sep 2024
tech
bot
How crypto scams are structured
389 sats
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2 comments
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@muteness11
5 Jul 2023
bitcoin
Lazarous Group makes hundreds of transactions to launder funds stolen from Bybit
236 sats
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2 comments
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@economy
25 Feb
econ
Strategic Scamming to bitcoiners
271 sats
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4 comments
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@softglitter2d
11 Mar
bitcoin
How Lazarus Group laundered $200M from 25 hacks
zachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats
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0 comments
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@rijndael
15 Sep 2024
crypto
$100,000,000 transfered for 41¢ without using a bank
mempool.space/tx/815a63ba1adfdf09538685d530704f3be8e2cf7cf3340a34e8b2a80349cdc77e
898 sats
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22 comments
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@btcx
1 Oct 2022
bitcoin
freebie
Stacker News Live #98: How To Get Robbed 4 BTC
www.youtube.com/live/3mtug-Py_uI?si=okV6p_gJF59WkMMQ
238 sats
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7 comments
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@satoshiplanet
15 Dec 2023
bitcoin
Some advice to avoid scamming
304 sats
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2 comments
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@Ludonavegante
26 Jun 2023
bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographic
www.youtube.com/watch?v=7hq_w_L2vn4
236 sats
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0 comments
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@0xbitcoiner
2 Mar
videos
more