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DOJ seizes 3.6bn in stolen bitcoin
www.bloomberg.com/news/articles/2022-02-08/doj-seizes-3-6-billion-in-bitcoin-stolen-in-2016-bitfinex-hack
3 sats
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5 comments
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@k3tan
8 Feb 2022
bitcoin
related
Civil Forfeiture And Samurai Mixed Bitcoin
1690 sats
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63 comments
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@siggy47
25 Apr 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
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Road
cryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats
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8 comments
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@Cje95
9 Jan
bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 2024
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr 2024
bitcoin
More Civil Forfeiture shenanigans, courtesy of the US Supreme Court
reason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2287 sats
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5 comments
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@StillStackinAfterAllTheseYears
10 May 2024
culture
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.
www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraud
www.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats
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13 comments
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@siggy47
30 Apr 2024
bitcoin
freebie
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedom
mises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats
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11 comments
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@398ja
9 May 2024
BooksAndArticles
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
308 milions stolen from DMM Bitcoin
www.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom
164 sats
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1 comment
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@Gian
25 Dec 2024
security
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar 2024
econ
National Crime Agency officer charged with theft of 50 Bitcoin
news.sky.com/story/national-crime-agency-officer-charged-after-alleged-theft-of-60-000-of-bitcoin-13327879
243 sats
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2 comments
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@k00b
15 Mar
bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr 2024
bitcoin
Tether Assists U.S. Department of Justice in Seizing Over $6 Million
tether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats
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2 comments
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@Rsync25
27 Sep 2024
alter_native
more