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Man charged with wire fraud for streaming AI music and earnings millionswww.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
1271 sats \ 10 comments \ @lv99slacker 15 Sep 2024 tech
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FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
373 sats \ 2 comments \ @0xbitcoiner 5 Sep 2024 Music
Blockstream Borrows Billions, Hides CIO Chris Cook's Fraud Convictionnatinfosec.substack.com/p/adam-backs-blockstream-borrows-billions
1632 sats \ 8 comments \ @DarthCoin 13 Jun bitcoin
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraudwww.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
317 sats \ 2 comments \ @squatopia 22 Apr 2023 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
the fraud is the UBI - Nic Carterx.com/nic_carter/status/2038636030329303144
2436 sats \ 39 comments \ @Scoresby 30 Mar Politics_And_Law
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Music Has No Economic Value, AI EDITION! (Financial Times, Anna Nicolaou)www.ft.com/content/dbdec57b-1e24-455b-b9e8-81fd3efe85da
1468 sats \ 9 comments \ @denlillaapan 26 May the_stacker_muse econ
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
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
473 sats \ 5 comments \ @shadowymartian 22 Mar 2023 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
Coin Center Director of Research raises alarm over identity fraud via AIcryptoslate.com/coin-center-director-of-research-raises-alarm-over-identity-fraud-via-ai/
1703 sats \ 1 comment \ @ssaurel 6 Feb 2024 bitcoin
Hi! I'm Michael Rhee, founder of music streaming platform Wavlake. AMA
14.1k sats \ 55 comments \ @rheedi0 5 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
Southern Poverty Law Center indicted on federal fraud charges
689 sats \ 3 comments \ @Wumbo 22 Apr news Politics_And_Law
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
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
The Explosive Growth Of AI-Powered Fraud. How Could We Avoid?
239 sats \ 4 comments \ @mo 17 Mar 2024 charts_and_maps freebie
Musicians Can Now Earn Bitcoin For Streaming Their Songswww.forbes.com/sites/frankcorva/2024/10/01/musicians-can-now-earn-bitcoin-for-streaming-their-songs/
323 sats \ 2 comments \ @Rsync25 1 Oct 2024 bitcoin
Executive Director of Black Lives Matter OKC Charged with Money Launderingwww.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 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