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Things can get ugly when the scam harm a large criminal faction...
112 sats
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0 comments
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@bitcoinerRealista
30 Aug 2023
bitcoin
related
🧐 29% of BTC Potentially Lost, ⚡Binance Integrates Lightning, 🪨 SEC Accepts
2321 sats
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11 comments
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@bitcoinbreakdown
19 Jul 2023
bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
🤔 So You Wanna Work In Bitcoin...
10.4k sats
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31 comments
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@TotallyHumanWriter
11h
the_stacker_muse
bitcoin
Education
BooksAndArticles
The Mysterious Life And Death Of Mircea Popescu
32.2k sats
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35 comments
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@siggy47
6 Jul 2023
bitcoin
Oregon couple files class action against Bitcoin Depot
blockspace.media/insight/bitcoin-depot-class-action-lawsuit-scam-losses/
382 sats
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1 comment
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@0xbitcoiner
13 May
Stacker_Stocks
Nakamoto ($NAKA) Sells 600 Bitcoin
nakamoto.com/updates/nakamoto-strengthens-capital-structure-through-debt-reduction-refinancing-and-share-repurchase-authorization
718 sats
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7 comments
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@Coinsreporter
11 Jun
Stacker_Stocks
Blok Whatcha Buying? Week #39
613 sats
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0 comments
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@BlokchainB
24 May
Stacker_Stocks
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats
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27 comments
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@psacramento
9 Mar 2024
bitcoin
Money for gelato, terror and drugs | a story about Tether
386 sats
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3 comments
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@DarthCoin
18 Apr 2025
BooksAndArticles
Bitcoin’s $1.29B Fakeout: The Dumpster Oozes Green! 🦝📈
384 sats
\
9 comments
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@realBitcoinDog
31 May
bitcoin
Bitcoin's Perilous Journey
184 sats
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3 comments
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@4
14 Nov 2023
bitcoin
The Sneaky Return of the Shitcoiners
x.com/Pledditor/status/2062551666268745889
803 sats
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6 comments
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@denlillaapan
4 Jun
bitcoin
econ
Tether Fun Unelievable Details - Part IV
13.8k sats
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26 comments
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@Scoresby
13 Jan
bitcoin
Social engineering scam steals 783 BTC ($91M) from a bitcoiner
x.com/zachxbt/status/1958583129356345414
389 sats
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4 comments
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@Scoresby
21 Aug 2025
bitcoin
GrapheneOS: The Purpose, The Strategy, and The Why [Article]
125.8k sats
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26 comments
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@final
29 Sep 2024
tech
Bitcoin ATM Scams wipe $114 Million from Americans
www.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
327 sats
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1 comment
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@rootmachine
1 Jun 2025
bitcoin
Stretch Me That "Risky" Equity (Financial Times, Nikou Asgari)
www.ft.com/content/0c91bb8d-92bb-4701-988d-12855543ab2d
1390 sats
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5 comments
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@denlillaapan
1 Jun
Stacker_Stocks
econ
FBI makes a shitcoin and arrests pump n dump shops who help market it
www.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats
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1 comment
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@Scoresby
22 May
lol
news
Politics_And_Law
The Other Bitcoin Mystery: Where’s Friedcat?
42.9k sats
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37 comments
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@siggy47
9 Mar
bitcoin
bitcoin_Mining
BooksAndArticles
The Global reset has begun...apparently
283 sats
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2 comments
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@chris21million
15 Apr
culture
econ
more