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Newcastle man pleads guilty to laundering millions, feds seize cash, crypto
komonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats
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0 comments
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@winteryeti
23 Feb
Politics_And_Law
related
Sterlingov Appeal: The Criminalization of Privacy
www.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats
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0 comments
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@0xbitcoiner
12 May
Politics_And_Law
The Bank Policy Institute thinks you need to kyc harder
bpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats
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17 comments
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@Scoresby
26 Apr
Politics_And_Law
Bitcoin Investor Ordered to Reveal Access Codes to $124 Million
www.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats
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3 comments
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@nym
8 Jan 2025
bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
\
5 comments
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@nando
1 Oct 2023
bitcoin
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmission
www.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats
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28 comments
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@k00b
30 Jul 2025
Politics_And_Law
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun 2024
bitcoin
freebie
Executive Director of Black Lives Matter OKC Charged with Money Laundering
www.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats
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4 comments
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@Coinsreporter
12 Dec 2025
Politics_And_Law
The Samourai Trap: How the State Engineered the End of Self-Custody
17.7k sats
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20 comments
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@anon
18 Jan
privacy
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats
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22 comments
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@denlillaapan
13 Mar
BooksAndArticles
econ
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
Misinformation about 'crypto' - Jim Stanford's Article
592 sats
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5 comments
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@028559d218
30 Apr 2025
bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65M
arstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
231 sats
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3 comments
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@0xbitcoiner
4 Feb 2025
Politics_And_Law
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
Man ordered to send 120 bitcoin to government bitcoin address
storage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
1024 sats
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5 comments
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@k00b
10 Mar 2025
Politics_And_Law
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacy
www.therage.co/tornado-cash-trial-intro/
266 sats
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0 comments
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@0xbitcoiner
15 Jul 2025
Politics_And_Law
Fiat escrow: NYC lawyer stole $4.4M in COVID escrow funds sentenced to 2-6 years
nypost.com/2026/03/24/us-news/nyc-lawyer-who-stole-4-4m-in-covid-funds-sobs-as-he-learns-his-fate-i-deserve-to-go-to-jail/
493 sats
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3 comments
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@k00b
25 Mar
lol
news
bitcoin
Politics_And_Law
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
691 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
\
16 comments
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@028559d218
3 Jan 2025
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
1003 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar 2024
econ
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