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Dutch student allegedly stole up to €10M running crypto bankprotos.com/dutch-student-allegedly-stole-up-to-10m-running-crypto-bank/
266 sats \ 1 comment \ @rujgev 12 Jan 2024 crypto
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Crypto.com fined $3M by Dutch Central Bank over ‘severe’ violationsprotos.com/crypto-com-fined-3m-by-dutch-central-bank-over-severe-violations/
257 sats \ 0 comments \ @rujgev 13 Mar 2024 crypto
Fake Uber driver allegedly stole thousands in crypto from customerswww.fox10phoenix.com/news/fake-uber-driver-allegedly-stole-thousands-crypto-from-customers
518 sats \ 3 comments \ @Rsync25 15 Dec 2024 news
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
273 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 bitcoin
FBI arrests kid who stole crypto from government walletsx.com/FBIDirectorKash/status/2029574256959389933
406 sats \ 2 comments \ @Scoresby 5 Mar news
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Policewww.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
334 sats \ 6 comments \ @cryptocoin 14 Sep 2022 bitcoin
Dutch Central Bank Spent 4 Weeks Moving Gold Bars Between Vaultsnos.nl/artikel/2475275-hoe-verplaats-je-in-het-geheim-15-miljard-aan-goudstaven-en-geld
274 sats \ 3 comments \ @kr 16 May 2023 bitcoin
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
231 sats \ 3 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
This N.Y.U. Student Owns a $6 Million Crypto Mine. His Secret Is Outarchive.is/sTMts
695 sats \ 0 comments \ @elysia 26 Dec 2023 Mining_Self_Hosting_FOSS
Student fakes kidnapping, demands ransom from his family to cover crypto losseskalingatv.com/odisha/b-tech-student-plots-his-own-kidnapping-after-incurring-losses-from-crypto-in-cuttack-demands-ransom-of-rs-50000/
350 sats \ 5 comments \ @Scoresby 23 Jun 2025 lol
Man stole £165k of Bitcoin in heist at Scots home as car also stolenwww.dailyrecord.co.uk/news/scottish-news/man-stole-165k-bitcoin-car-31332847
501 sats \ 1 comment \ @k00b 1 Nov 2023 bitcoin
Developing financial privacy tools have been criminalized by the Dutch courtbitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats \ 3 comments \ @kristapsk 19 May 2024 bitdevs freebie
Israel seizes 30 crypto wallets allegedly used to fund Hamaswww.timesofisrael.com/israel-seizes-30-crypto-wallets-allegedly-used-to-fund-hamas/
211 sats \ 2 comments \ @edulopesf 10 Oct 2023 bitcoin
We found him! He stole the bitcoins!
335 sats \ 15 comments \ @DarthCoin 7 Sep 2024 Animal_World
Dutch House passes 36% tax on unrealized crypto and investment gainscryptobriefing.com/dutch-tax-unrealized-gains-crypto/
4399 sats \ 29 comments \ @freetx 14 Feb Politics_And_Law econ Stacker_Stocks
Dutch citizens advised to keep cash on hand in case of emergencywww.euronews.com/2025/05/21/dutch-citizens-advised-to-keep-emergency-cash-on-hand-amid-growing-cyber-threats
483 sats \ 5 comments \ @south_korea_ln 13 Jun 2025 bitcoin
How crypto criminals stole $713 millionwww.bbc.com/news/articles/c93w30gl5jno
219 sats \ 0 comments \ @StillStackinAfterAllTheseYears 19 Jan news
N.Y.U. Student Owns a $6 Million Bitcoin Mine. His Secret Is Out.www.nytimes.com/2023/12/25/technology/bitrush-bitcoin-cryptocurrency-china.html
3435 sats \ 11 comments \ @moel 26 Dec 2023 bitcoin
Gardaí open €30m bitcoin virtual wallet, first of 12 accessed since 2019 seizurewww.irishtimes.com/crime-law/2026/03/24/gardai-seize-bitcoin-valued-at-30m-in-cab-operation-supported-by-europol/
475 sats \ 0 comments \ @Scoresby 25 Mar news bitcoin
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
444 sats \ 1 comment \ @0xbitcoiner 28 Mar 2025 Politics_And_Law