Bitcoin Fraud
The Billion-Dollar Bitcoin Clean-Up: How A UK Woman Laundered $6B From A Chinese Fraud Scheme
Submitted by Anonymous (not verified) on Thu, 03/21/2024 - 06:30London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30Bitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
Submitted by Anonymous (not verified) on Tue, 11/21/2023 - 22:10US Court Orders Operator of South African Bitcoin Ponzi Scheme to Pay Over $3.4 Billion
Submitted by Anonymous (not verified) on Tue, 05/02/2023 - 03:20JPMorgan CEO Jamie Dimon Calls Bitcoin ‘Hyped-up Fraud’ — Expects Satoshi Nakamoto to Increase BTC Supply Cap
Submitted by Anonymous (not verified) on Sat, 01/21/2023 - 03:50Bitcoin This Gang Stole Was So Big It Made Them Struggle To Spend The Loot
Submitted by Anonymous (not verified) on Wed, 01/18/2023 - 11:40This bunch of Bitcoin infiltrators weren’t prepared for the outcome of their nefarious deeds; the amount of money they stole was so big that it cau
Pentagon Taps Inca Digital To Examine Crypto Risks To National Security
Submitted by Anonymous (not verified) on Sat, 09/24/2022 - 17:30The Pentagon is spearheading a new program in order to deeply look into different types of cryptocurrencies and find out what kind of risks they co
CFTC Slaps CEO With Record $1.7 Billion Bitcoin Fraud Charge
Submitted by Anonymous (not verified) on Sun, 07/03/2022 - 19:20The CFTC might have caught the “biggest fish” in the ocean. And there could be more out there.