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Meet the threat actor John (Lick), who was caught flexing $23M in a walletx.com/i/status/2014685263327351116
10 sats \ 1 comment \ @ch0k1 30 Jan news
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The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar 2025 charts_and_maps
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
405 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
160 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
Developer Arrested Over Tornado Cash Research - The Ragewww.therage.co/developer-arrested-over-tornado-cash-research/
5253 sats \ 1 comment \ @Scoresby 12 Aug 2025 Politics_And_Law
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov 2024 videos
Traders made $100mn from buying Melania Trump memecoin before launcharchive.md/20250506051850/https://www.ft.com/content/f5797d16-6299-444c-b990-5cbc6a7ccfca
155 sats \ 1 comment \ @StillStackinAfterAllTheseYears 6 May 2025 Politics_And_Law
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
298 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Bitcoin's origin: is this all one big NSA/CIA pet project gone awry?
152 sats \ 8 comments \ @stackt0shi 20 Jan 2024 bitcoin
Emails Reveal Jeffrey Epstein Money Financed Bitcoin Core Developmentwww.therage.co/epstein-bitcoin-core/
410 sats \ 7 comments \ @billytheked 14 Nov 2025 bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
589 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
Minnesota man clicks email link, watches Bitcoin fortune drain awaywww.startribune.com/minnesota-man-clicks-email-link-watches-bitcoin-fortune-drain-away/601359586
40 sats \ 4 comments \ @Coinsreporter 23 May 2025 bitcoin
FBI will ‘neither confirm nor deny’ the existence of Satoshi recordscointelegraph.com/news/satoshi-nakamoto-bitcoin-creator-fbi-foia-response
341 sats \ 10 comments \ @Rsync25 13 Aug 2024 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun 2025 Politics_And_Law
Cypto companies to manage mailing lists might have been compromised.
31 sats \ 0 comments \ @Rsync25 5 Jun 2024 security
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
374 sats \ 1 comment \ @0xbitcoiner 28 Mar 2025 Politics_And_Law
some pretty harsh words from Saylor about SBF- good analysis
64 sats \ 0 comments \ @theswissroadtocrypto 15 Nov 2022 bitcoin
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memowww.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
136 sats \ 0 comments \ @jakoyoh629 16 May 2025 Politics_And_Law
Donald Trump and ETH ETFs
415 sats \ 10 comments \ @cryotosensei 25 May 2024 conspiracy
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats \ 5 comments \ @Wumbo 15 Jul 2024 bitcoin