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How to be a crook
718 sats \ 2 comments \ @DarthCoin 26 Apr Politics_And_Law
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A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Prepare Yourself for Scams "Built on Bitcoin"
1490 sats \ 9 comments \ @nerd2ninja 21 Jul 2023 bitcoin
The Bitcoin Company
1535 sats \ 16 comments \ @grayruby 23 Aug 2023 bitcoin
Darknet Diaries – The Pig Butcher: #2 biggest financial lossdarknetdiaries.com/episode/141/
414 sats \ 0 comments \ @slightingslot 18 Mar 2024 security
Bitcoin Fixes This #122: Small Business with Parker Lewis and Bobby Shellrumble.com/v4kqkc6-bitcoin-fixes-this-122-small-business-with-parker-lewis-and-bobby-shell.html
726 sats \ 0 comments \ @jimmysong 28 Mar 2024 bitcoin
Sh*t Nocoiners say about Bitcoin
1682 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
How we got into the bitcoin plushie business, part 1:spiralbtc.substack.com/p/plushie-confidential-1-big-start?r=53cq2n&triedRedirect=true
1682 sats \ 5 comments \ @spiral 29 Jan bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin
Book Review: The Bezzle, by Cory Doctorow.
1186 sats \ 1 comment \ @StillStackinAfterAllTheseYears 15 Apr 2024 BooksAndArticles
The Bitcoin Scammer Uncensored with Junseth -What Bitcoin Did
453 sats \ 2 comments \ @Wumbo 20 May 2024 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Scam Inc., and Did I Find My Scammer?? (The Economist)www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
583 sats \ 15 comments \ @denlillaapan 10 Feb econ
Bitcoin Fixes This #100: Starting Businesses with Obi Nwusuwww.youtube.com/watch?v=k-a0gad77Is
1181 sats \ 2 comments \ @jimmysong 5 Aug 2022 bitcoin
The owners of the money printing machine are buying Bitcoin. How do you see it?
385 sats \ 0 comments \ @BTCLNAT 27 Jan bitcoin
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
Bitcoin Tech Talk #379: Shinzo Assassination, Occupy Legacy, Bad eBay & more!jimmysong.substack.com/p/bitcoin-tech-talk-379
421 sats \ 1 comment \ @jimmysong 15 Jan 2024 bitcoin
We need to drain OTC desks. They are turning BTC into paper
1118 sats \ 20 comments \ @037bedfa93 15 Jan 2024 bitcoin_beginners freebie
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