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Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
32 sats \ 45 comments \ @nout 8 Feb 2022 bitcoin
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Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Italian crypto torture victim came to NYC to reclaim bitcoin that thieves stolenypost.com/2025/05/29/us-news/italian-crypto-torture-victim-returned-to-nyc-to-reclaim-stolen-bitcoin-from-thieves-who-then-held-him-hostage-for-weeks-da/
86 sats \ 1 comment \ @ch0k1 29 May 2025 news
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats \ 2 comments \ @economy 12 Nov 2025 Stacker_Stocks
U.S. Targets Cambodian Pig Butchering, $14B in Bitcoin as Biggest ever Seizure
91 sats \ 2 comments \ @Wumbo 14 Oct 2025 Politics_And_Law
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
1029 sats \ 2 comments \ @k00b 30 Mar 2025 Politics_And_Law
Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoinwww.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
119 sats \ 2 comments \ @Scoresby 1 Dec 2025 Politics_And_Law
Amazon Greenlights Film Exposing Bitfinex Hacker’s $3 Billion Money Launderingbitcoinist.com/amazon-film-exposing-bitfinex-hackers/
71 sats \ 0 comments \ @BitcoinIsTheFuture 30 Jan 2024 bitcoin_beginners
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
Heather Morgan is back. Justice system is a joke.
207 sats \ 1 comment \ @Jbana 18 Jan 2023 bitcoin
Bitcoin Goes Bang-Bang To Hollywood with 'Razzlekhan'
110 sats \ 1 comment \ @Coinsreporter 1 Feb 2024 bitcoin
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
323 sats \ 1 comment \ @0xbitcoiner 9 Jul 2025 Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
US arrests suspects behind $73M ‘pig butchering’ laundering schemewww.bleepingcomputer.com/news/security/us-arrests-suspects-behind-73m-pig-butchering-laundering-scheme/
51 sats \ 3 comments \ @DEADBEEF 17 May 2024 security
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
37 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
Things can get ugly when the scam harm a large criminal faction...
112 sats \ 0 comments \ @bitcoinerRealista 30 Aug 2023 bitcoin
US government initiates $922 million in bitcoin in seized Bitfinex hack fundswww.theblock.co/post/279733/us-government-initiates-around-922-million-in-bitcoin-transfers-from-seized-bitfinex-hack-funds
45 sats \ 0 comments \ @BitcoinIsTheFuture 29 Feb 2024 econ