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Fiat escrow: NYC lawyer stole $4.4M in COVID escrow funds sentenced to 2-6 yearsnypost.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 \ 3 comments \ @k00b 25 Mar lol news bitcoin Politics_And_Law
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The Insider-Trading Scandal That Is Rocking M&A Law Firms (WSJ, Dave Michaels)www.wsj.com/us-news/law/the-insider-trading-scandal-that-is-rocking-m-a-law-firms-67a561cc
1070 sats \ 2 comments \ @Cje95 14 May Politics_And_Law Stacker_Stocks
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Theranos: a failed Deep State play for a blood-testing scam in place like COVID
489 sats \ 16 comments \ @DarthCoin 27 Jan 2025 conspiracy
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12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
450 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
She Opposed His Plan for a Blockchain City. Now He’s Bankrolling Her Primary Opptheintercept.com/2026/05/06/crypto-nevada-attorney-general-race-cannizzaro-conine/
219 sats \ 0 comments \ @0xbitcoiner 6 May Politics_And_Law
COVID Conniving Receives First Federal Indictment | The Libertarian Institutelibertarianinstitute.org/articles/covid-conniving-receives-first-federal-indictment/
272 sats \ 1 comment \ @Undisciplined 4 May Politics_And_Law HealthAndFitness
Custody is a Problem in Fiatland Too (FT, Paul Caruana Galizia)www.ft.com/content/56c21cb3-5985-4921-b64d-2344187ae94b
3214 sats \ 10 comments \ @denlillaapan 19 Feb bitcoin econ
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.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 \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
240 sats \ 1 comment \ @siggy47 10 Jun 2025 Politics_And_Law
Prosecution Rests Its Case In Tornado Cash Trialwww.therage.co/prosecution-rests-its-case-in-tornado-cash-trial/
418 sats \ 0 comments \ @0xbitcoiner 25 Jul 2025 Politics_And_Law
Crypto firm’s CEO resigns after being robbed of company funds at gunpointcointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
266 sats \ 2 comments \ @teemupleb 9 Sep 2024 security
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Aaaaaand... It's Gone — Fiat Version (NYT, Tara Siegel Bernard)www.nytimes.com/2026/04/25/your-money/fidelity-investments-fraud-alert.html
1686 sats \ 4 comments \ @denlillaapan 27 May econ
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Nevada Issues Cease-and-Desist to Crypto’s Fortress Trustwww.bloomberg.com/news/articles/2025-10-23/nevada-issues-cease-and-desist-order-to-crypto-s-fortress-trust
424 sats \ 8 comments \ @Scoresby 28 Oct 2025 bitcoin
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizurewww.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
452 sats \ 15 comments \ @siggy47 20 Jun 2025 Politics_And_Law
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
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Sam Bankman-Fried's Appeal Was a (Very Therapeutic) Catastrophe - davidzmorrisdavidzmorris.substack.com/p/sam-bankman-frieds-appeal-was-a-very
641 sats \ 0 comments \ @Scoresby 12 Jun news Politics_And_Law
Sterlingov Appeal: The Criminalization of Privacywww.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats \ 0 comments \ @0xbitcoiner 12 May Politics_And_Law