pull down to refresh

Aussie Crypto Scammers Charged in $5.5 Million Fraud Case...news.bitcoin.com/aussie-crypto-scammers-charged-in-5-5-million-fraud-case-600k-ferrari-among-seized-luxury-vehicles/
1 sat \ 0 comments \ @imjust_satoshiguy 24 Jun 2023 bitcoin
related
I got this message from my bank in Australia today
5744 sats \ 26 comments \ @TwoLargePizzas 6 Oct 2023 bitcoin
How to play smart and avoid any scam
371 sats \ 0 comments \ @hasherstacker 8 Aug 2025 bitcoin_beginners
Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats \ 6 comments \ @siggy47 23 Oct 2025 Politics_And_Law
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
493 sats \ 10 comments \ @DarthCoin 20 Nov 2024 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer - Decryptdecrypt.co/250722/cftc-wins-36-million-judgment-against-new-york-based-crypto-scammer
253 sats \ 0 comments \ @Rsync25 23 Sep 2024 news
Darknet Diaries (best pod for fraud/scams)
555 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
Trump set to raise millions from crypto and memecoin this monthwww.cnbc.com/2025/05/05/trump-crypto-memecoin.html
346 sats \ 4 comments \ @siggy47 5 May 2025 Politics_And_Law
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
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
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
637 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ
How a ‘wrench attack’ crime ring chased crypto millions from S.F. to L.A.www.sfchronicle.com/crime/article/crypto-wrench-attack-home-invasion-22088091.php
1263 sats \ 8 comments \ @Scoresby 7 Apr news bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
382 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
A16Z is the “worst and largest” scammer of all, says CEO of Swan Bitcoin (2022)news.ycombinator.com/item?id=34238204
210 sats \ 1 comment \ @standardcrypto 9 Sep 2024 bitcoin
The Australian Tax Office Got Scammedwww.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
318 sats \ 3 comments \ @OT 28 Jul 2025 Politics_And_Law
Bitcoiner scammed by a woman + fake AI family (this one sucks)
855 sats \ 12 comments \ @Aeneas 1 Jan bitcoin
Paying bills with bitcoin in Australia
3472 sats \ 6 comments \ @btcschellingpnt 24 Sep 2023 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Australian Tax Office seeks data from 1.2 million crypto exchange users: Reportcointelegraph.com/news/australia-tax-office-crypto-users-crackdown
196 sats \ 1 comment \ @teemupleb 7 May 2024 bitcoin
The Incident
4660 sats \ 34 comments \ @jasonb 9 Oct 2025 bitcoin