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Startup founder convicted of defrauding JPMorgan of $175M by faking firm successwww.npr.org/2025/03/29/nx-s1-5344434/charlie-javice-convicted-defrauding-jpmorgan
336 sats \ 0 comments \ @ch0k1 29 Mar news
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I'm NVK, CEO of Coinkite. AMA.
12.7k sats \ 79 comments \ @nvk 9 Oct 2022 bitcoin
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats \ 24 comments \ @lpop4254 30 Apr 2024 bitcoin
Joe Kelly Co-Founder & CEO of Unchained Keynote for Startup Day 2025youtu.be/3xGSMcW3z_U
545 sats \ 1 comment \ @PlebLab 7 Apr builders
JPMorgan begins suing customerswww.cnbc.com/2024/10/28/jpmorgan-suing-customers-over-infinite-money-glitch.html
892 sats \ 18 comments \ @siggy47 28 Oct 2024 econ
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
@afilini's bio
500 sats \ 15 comments \ @afilini 9 Mar 2024 freebie
@MaxFangX's bio
261 sats \ 6 comments \ @MaxFangX 2 Oct 2023 freebie
Tornado Cash co-founder found guilty on 1 of 3 charges after jury deadlockcointelegraph.com/news/tornado-cash-roman-storm-found-guilty-partial-verdict
5964 sats \ 28 comments \ @siggy47 6 Aug Politics_And_Law
Coinbase CEO slams JPMorgan for banning crypto payments in UKwww.cnbc.com/2023/09/29/coinbase-ceo-jpmorgan-chase-uk-shouldnt-deplatform-crypto-industry.html
2483 sats \ 13 comments \ @siggy47 29 Sep 2023 bitcoin
@1dolinski's bio
1155 sats \ 8 comments \ @1dolinski 1 Apr 2024 freebie
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
@MaxAWebster's bio
60.6k sats \ 5 comments \ @MaxAWebster 5 Jan 2022 bitcoin
Rubin's Reubens: An Embezzlement Scheme of Massive Proportionswww.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats \ 4 comments \ @thebitcoinbugle 22 Feb 2024 bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
@lohstroh's bio
793 sats \ 3 comments \ @lohstroh 22 Dec 2022 bitcoin freebie
Lightning Payments Tour by Yopakiyoutu.be/8NDJSItMF-o
355 sats \ 0 comments \ @PlebLab 11 Apr builders
@felix's bio
219 sats \ 7 comments \ @felix 12 Dec 2024
@devrandom's bio
270 sats \ 4 comments \ @devrandom 6 Jul 2023 freebie
@BitcoinRodeo's bio
568 sats \ 9 comments \ @BitcoinRodeo 23 Apr 2024 freebie
@hong's bio
257 sats \ 6 comments \ @hong 7 Mar 2024 freebie
@chovyfubar's bio
116 sats \ 6 comments \ @chovyfubar 1 Oct 2023