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Newcastle man pleads guilty to laundering millions, feds seize cash, crypto
komonews.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
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0 comments
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@winteryeti
23 Feb
Politics_And_Law
related
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
Bitcoin Investor Ordered to Reveal Access Codes to $124 Million
www.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats
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3 comments
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@nym
8 Jan 2025
bitcoin
Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoin
www.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
119 sats
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2 comments
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@Scoresby
1 Dec 2025
Politics_And_Law
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
Executive Director of Black Lives Matter OKC Charged with Money Laundering
www.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats
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4 comments
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@Coinsreporter
12 Dec 2025
Politics_And_Law
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmission
www.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats
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28 comments
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@k00b
30 Jul 2025
Politics_And_Law
The Samourai Trap: How the State Engineered the End of Self-Custody
17.7k sats
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20 comments
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@anon
18 Jan
privacy
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
\
26 comments
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@siggy47
8 May 2024
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
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18 comments
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@siggy47
17 Jun 2024
bitcoin
freebie
Misinformation about 'crypto' - Jim Stanford's Article
592 sats
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5 comments
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@028559d218
30 Apr 2025
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
\
26 comments
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@Scoresby
13 Jan
bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats
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15 comments
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@Scoresby
25 Aug 2025
bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
FBI arrests kid who stole crypto from government wallets
x.com/FBIDirectorKash/status/2029574256959389933
406 sats
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2 comments
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@Scoresby
5 Mar
news
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
\
3 comments
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@Bitman
21 Nov 2023
bitcoin
☕Monday Morning News Recap - March 6, 2023
152 sats
\
6 comments
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@ez
6 Mar 2023
bitcoin
Binance founder Changpeng Zhao sentenced to four months in prison
www.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
148 sats
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0 comments
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@DEADBEEF
30 Apr 2024
bitcoin
Mt.Gox Collapse (850,000 Bitcoins Lost) - FULL STORY
11.7k sats
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27 comments
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@raw_avocado
25 Feb
bitcoin
The Other Bitcoin Mystery: Where’s Friedcat?
15.6k sats
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5 comments
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@siggy47
3h
bitcoin
bitcoin_Mining
BooksAndArticles
Kraken Becomes First Crypto Firm to Win Access to Fed’s Core Payments System
archive.today/x2DPO
923 sats
\
2 comments
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@ch0k1
4 Mar
news
First Recorded Bitcoin Robbery In 🇵🇹. Be Careful Who Knows You Have Bitcoin 🕵
56 sats
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0 comments
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@0xbitcoiner
12 Dec 2023
bitcoin
freebie
more