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Treasury Takes Action Against Major Cyber Scam Facilitatorhome.treasury.gov/news/press-releases/sb0149
106 sats \ 0 comments \ @0xbitcoiner 3 Jun 2025 Politics_And_Law
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International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
96 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
51 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats \ 9 comments \ @k00b 1 Aug 2024 bitcoin
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
U.S. Targets Cambodian Pig Butchering, $14B in Bitcoin as Biggest ever Seizure
91 sats \ 2 comments \ @Wumbo 14 Oct 2025 Politics_And_Law
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
141.5k sats \ 24 comments \ @psacramento 9 Mar 2024 bitcoin
Bitcoin's Perilous Journey
184 sats \ 3 comments \ @4 14 Nov 2023 bitcoin
Inside a Pig Butchering Scamwww.youtube.com/watch?v=vu-Y1h9rTUs
702 sats \ 2 comments \ @zarko 9 Mar 2024 privacy
GrapheneOS: The Purpose, The Strategy, and The Why [Article]
125.8k sats \ 26 comments \ @final 29 Sep 2024 tech
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Thanksgiving is Bitcoin
70 sats \ 0 comments \ @redtailhawk1923 22 Nov 2023 bitcoin freebie
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
121 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Vault Viper: DNS, Malware, and iGaming Infrastructureblogs.infoblox.com/threat-intelligence/vault-viper-high-stakes-hidden-threats/
200 sats \ 0 comments \ @0xbitcoiner 24 Oct 2025 security
Bitcoin as an Instrument for Money Laundering and Currency Evasion
31 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
China central bank vows crackdown on virtual currency, flags stablecoin concernswww.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
830 sats \ 13 comments \ @Coinsreporter 29 Nov 2025 econ
Hackers stole over $2.7B in crypto in 2025, data showsfinance.yahoo.com/news/hackers-stole-over-2-7b-190000884.html
80 sats \ 0 comments \ @winteryeti 23 Dec 2025 tech
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
Central Bank of Cuba regulates the use of cryptocurrencies.
151 sats \ 8 comments \ @BTCLNAT 2 Nov 2024 Politics_And_Law
Minnesota Fraud: Bessent Ramps Up Financial Surveillancewww.therage.co/minnesota-fraud-bessent/
135 sats \ 0 comments \ @jakoyoh629 10 Jan Politics_And_Law
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news