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Man sentenced to 30 years for funding ISIS with cryptohcurrencywww.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
258 sats \ 1 comment \ @k00b 14h Politics_And_Law
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Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul 2024 security
Anonymous Donor Pays $500,000 in Bitcoin for Julian Assange's Freedom Flightbitcoinmagazine.com/business/anonymous-donor-pays-500000-in-bitcoin-for-julian-assanges-freedom-flight
1338 sats \ 11 comments \ @Rsync25 26 Jun 2024 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
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Hamas crypto funding, the WSJ, and the Warren Lettermedium.com/@nic__carter/hamas-crypto-funding-the-wsj-and-the-warren-letter-b89cac007683
1182 sats \ 3 comments \ @kr 3 Nov 2023 bitcoin
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech bot
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep 2024 crypto
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Julian Assange's Family Is Raising Funds For Him With Bitcoinwww.forbes.com/sites/digital-assets/2024/06/25/julian-assanges-family-is-raising-funds-for-him-with-bitcoin/?ss=FDA
176 sats \ 2 comments \ @vigilantcitizen 26 Jun 2024 bitcoin
How the Trump family took over a crypto firm as it raised hundreds of millionswww.reuters.com/business/finance/how-trump-family-took-over-world-liberty-financial-it-raised-hundreds-millions-2025-03-31/
279 sats \ 1 comment \ @StillStackinAfterAllTheseYears 31 Mar Politics_And_Law
Trump expected to commute Silk Road founder Ross Ulbricht’s life sentencenypost.com/2025/01/21/us-news/trump-expected-to-pardon-silk-road-founder-ross-ulbricht-vacating-life-sentence/
1307 sats \ 4 comments \ @ch0k1 21 Jan news
Do Kwon Sent $80 Million a Month to Secret Wallets?watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats \ 4 comments \ @mf 9 Jun 2022 bitcoin