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(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
related
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
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
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
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16 comments
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@028559d218
3 Jan 2025
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hill
www.therage.co/samourai-wallet-maximum-sentence/
309 sats
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1 comment
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@0xbitcoiner
3 Nov 2025
Politics_And_Law
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
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prison
x.com/theragetech/status/1855020992508387799
502 sats
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5 comments
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@Rsync25
8 Nov 2024
bitcoin
The People And The Machine (Roman Sterlingov)
www.therage.co/the-people-and-the-machine/
440 sats
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1 comment
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@0xbitcoiner
28 Apr
relationships
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
343 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
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
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2 comments
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@Cje95
14 May
Politics_And_Law
Stacker_Stocks
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
Payments Adoption Weekly Brief 2026/17
528 sats
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2 comments
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@blinkbtc
24 Apr
news
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
Privacy, human rights, and Tornado Cash - Molly White
www.citationneeded.news/tornado-cash/
6171 sats
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12 comments
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@StillStackinAfterAllTheseYears
23 May 2024
privacy
Minnesota bans cryptocurrency ATMs in response to growing fraud cases
archive.is/Czagt
333 sats
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5 comments
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@MinnFinTech
11 May
bitcoin
B.C. family tortured for 13hrs by thieves impersonating mailmen in crypto heist
www.msn.com/en-ca/news/canada/b-c-family-tortured-for-13-hours-by-thieves-impersonating-mailmen-in-2m-crypto-heist/
303 sats
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11 comments
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@Scoresby
23 Nov 2025
bitcoin
Who is Free Ian Freeman? An Innocent of Fraud, Laundering, and Other Charges...
www.freeiannow.org/
199 sats
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2 comments
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@hasherstacker
7 Apr
bitcoin
AskSN
Vegas 2026: The DOJ's Developer Exemptions
www.therage.co/blanche-vegas/
8000 sats
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20 comments
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@0xbitcoiner
28 Apr
bitcoin
How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”
www.propublica.org/article/bitcoin-jesus-roger-ver-tax-evasion-friends-of-trump
717 sats
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2 comments
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@winteryeti
25 Jan
Politics_And_Law
Tether Fun Unbelievable Details - Part II
102.3k sats
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32 comments
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@Scoresby
29 Jul 2025
bitcoin
more