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Estonia to extradite duo accused of $600M crypto fraud to USprotos.com/estonia-to-extradite-duo-accused-of-600m-crypto-fraud-to-us/
512 sats \ 0 comments \ @rujgev 25 Jan 2024 crypto
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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
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
Colorado couple accused of inventing church to run crypto scamprotos.com/colorado-couple-accused-of-inventing-church-to-run-crypto-scam-1/
648 sats \ 2 comments \ @rujgev 19 Jan 2024 crypto
Finnish police trace crypto to accused blackmailer of 33,000 therapy patientsprotos.com/finnish-police-trace-crypto-to-accused-blackmailer-of-33000-therapy-patients/
512 sats \ 0 comments \ @rujgev 24 Jan 2024 crypto
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
1029 sats \ 2 comments \ @k00b 30 Mar 2025 Politics_And_Law
Montenegro Approves Do Kwon's Extradition to the U.S.www.tftc.io/montenegro-extradites-do-kwon-to-us/
363 sats \ 1 comment \ @nym 28 Dec 2024 news
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats \ 2 comments \ @economy 12 Nov 2025 Stacker_Stocks
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
FBI makes a shitcoin and arrests pump n dump shops who help market itwww.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats \ 1 comment \ @Scoresby 22 May lol news Politics_And_Law
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
President of El Salvador accused of embezzling money to promote Bitcoin
72 sats \ 7 comments \ @DST5 1 Nov 2023 bitcoin
BTC-e Owner Extradited to the United States - Darknetlivedarknetlive.com/post/btc-e-owner-extradited-to-united-states/
217 sats \ 1 comment \ @random_ 8 Aug 2022 bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2432 sats \ 24 comments \ @lpop4254 30 Apr 2024 bitcoin
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
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
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
The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats \ 17 comments \ @Scoresby 26 Apr Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
CryptoCloaks™ Sues Vlad Costa For Libel Following Accusations Taking Soros Moneywww.bugle.news/cryptocloaks-sues-vlad-costa-for/
355 sats \ 1 comment \ @thebitcoinbugle 7 Apr 2024 bitcoin