pull down to refresh

New York AG triples estimated size of alleged fraud in case against DCGwww.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
826 sats \ 0 comments \ @hasherstacker 9 Feb 2024 bitcoin
related
DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategywww.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5857 sats \ 5 comments \ @nobsbitcoin 31 Aug 2022 bitcoin
Billionaire Gautam Adani charged in New York with massive fraudwww.cnbc.com/2024/11/20/billionaire-gautam-adani-charged-in-new-york-with-massive-fraud.html
263 sats \ 1 comment \ @siggy47 20 Nov 2024 news
Gemini Files Court Statement Accusing DCG of Fraudulent Actionsstorage.courtlistener.com/recap/gov.uscourts.nysb.314889/gov.uscourts.nysb.314889.704.0.pdf
1050 sats \ 1 comment \ @bisdak 16 Sep 2023 meta
Southern Poverty Law Center indicted on federal fraud charges
689 sats \ 3 comments \ @Wumbo 22 Apr news Politics_And_Law
Proof of Government Fraud? Here You Go (WSJ, Editorial)www.wsj.com/opinion/elon-musk-doge-government-fraud-improper-payments-gao-5af937ac
838 sats \ 14 comments \ @denlillaapan 14 Feb 2025 Politics_And_Law
Michael Burry accuses Big Tech of billion-dollar fraud involving Nvidia chips.
820 sats \ 1 comment \ @economy 10 Nov 2025 Stacker_Stocks
Gemini Says Genesis Parent DCG Missed $630 Million Paymentwww.coindesk.com/business/2023/05/22/gemini-says-genesis-parent-dcg-missed-630-million-payment
1344 sats \ 3 comments \ @cryptocoin 22 May 2023 bitcoin
FBI seizes 303 gold bars from CIA official in $40 million caseatlas21.com/usa-fbi-seizes-303-gold-bars-from-cia-official-in-40-million-case/
273 sats \ 4 comments \ @0xbitcoiner 28 May news
The Green United Case: Bitcoin miners can probably relax
1282 sats \ 2 comments \ @Arceris 25 Sep 2024 Politics_And_Law
FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
373 sats \ 2 comments \ @0xbitcoiner 5 Sep 2024 Music
Wall Street Bonus Pool Surges to a Record $47.5 Billion for 2024www.bloomberg.com/news/articles/2025-03-26/wall-street-bonus-pool-surges-to-a-record-47-5-billion-for-2024
295 sats \ 2 comments \ @Coinsreporter 26 Mar 2025 Stacker_Stocks
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1269 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
224 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news
Gavin Newsom’s $30 Billion Fraud Magnetwww.city-journal.org/article/california-in-home-supportive-services-program-fraud-gavin-newsom
410 sats \ 1 comment \ @0xbitcoiner 10 Apr Politics_And_Law history econ
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
Oregon couple files class action against Bitcoin Depotblockspace.media/insight/bitcoin-depot-class-action-lawsuit-scam-losses/
382 sats \ 1 comment \ @0xbitcoiner 13 May Stacker_Stocks
Minnesota Fraud Updatewww.cato.org/blog/minnesota-fraud-update
1231 sats \ 10 comments \ @0xbitcoiner 5 Jan Politics_And_Law
Lessons I Learned As A Lawyer, Part 1
22.2k sats \ 33 comments \ @siggy47 8 Nov 2023 bitcoin
Tornado Cash: SDNY Abandons "Financial Institution Theory"www.therage.co/tornado-cash-sdny-abandons-financial-institution-theory/
1106 sats \ 0 comments \ @jakoyoh629 27 May 2025 Politics_And_Law
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
Luxor sues Giga for alleged poaching, client theft - Blockspaceblockspace.media/insight/luxor-sues-giga-and-former-employee-for-alleged-poaching-client-theft/
203 sats \ 1 comment \ @Scoresby 31 Jan bitcoin_Mining