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Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1840 sats \ 0 comments \ @nym 25 Oct 2024 security
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ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
FBI arrests kid who stole crypto from government walletsx.com/FBIDirectorKash/status/2029574256959389933
406 sats \ 2 comments \ @Scoresby 5 Mar news
Coinbase scams: How they work and how you can stop themblog.casa.io/guide-to-avoiding-coinbase-scams/
272 sats \ 0 comments \ @0xbitcoiner 10 Feb 2025 bitcoin_beginners
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
336 sats \ 0 comments \ @0xbitcoiner 2 Mar 2025 videos
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1292 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
The Point of Crypto is Skulduggery (Financial Times, Jemima Kelly)www.ft.com/content/dbd01d5c-521c-44c8-a401-b09bda391da5
1380 sats \ 11 comments \ @denlillaapan 5 Oct 2025 econ
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
583 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
How to play smart and avoid any scam
371 sats \ 0 comments \ @hasherstacker 8 Aug 2025 bitcoin_beginners
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
The Clues Binance Missed That Led to Billions in Crypto Flowing to Iranwww.nytimes.com/2026/03/26/technology/binance-iran-us-sanctions.html
616 sats \ 1 comment \ @k00b 30 Mar news bitcoin Politics_And_Law
@toshi's bio
10.3k sats \ 11 comments \ @toshi 31 Oct 2023
The Largest Crypto Heists of All Time
763 sats \ 2 comments \ @suraz 11 Mar 2025 charts_and_maps
The $2.3 Billion Tornado Cash Case Is a Pivotal Moment for Crypto Privacywww.wired.com/story/tornado-cash-money-laundering-case-crypto-privacy/
790 sats \ 2 comments \ @k00b 14 May 2024 bitcoin
Scam Inc., and Did I Find My Scammer?? (The Economist)www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
637 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
Vigilante Hacker Took Down North Korea’s Internet. Now He’s Taking Off His Maskarchive.is/eT4nP
272 sats \ 0 comments \ @StillStackinAfterAllTheseYears 4 Apr 2024 security
Logan Paul fakes $1M Super Bowl bet on Polymarketprotos.com/logan-paul-fakes-1-million-polymarket-bet/
387 sats \ 5 comments \ @0xbitcoiner 9 Feb lol Stacker_Sports
Another Day Another Data Leak This Time It's Strike
1972 sats \ 4 comments \ @TheBTCManual 1 Nov 2023 bitcoin
Bitcoin ATM Scams wipe $114 Million from Americanswww.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
327 sats \ 1 comment \ @rootmachine 1 Jun 2025 bitcoin
The Cryptocurrency Scam That Turned a Small Town Against Itselfarchive.ph/uLKnj
201 sats \ 1 comment \ @Mumbo 20 Feb 2025 security