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Canada’s National Police Seize Tens of Millions in Crypto From Exchangenews.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats \ 0 comments \ @spiderman 19 Sep bitcoin
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Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats \ 0 comments \ @billytheked 18 Sep news
Canadian "Crypto" Exchange found guilty of 'misappropriation'cointelegraph.com/news/ezbtc-founder-defrauds-customers-diverts-millions-gambling
57 sats \ 2 comments \ @CodedShadows 13 Aug 2024 bitcoin
How Canada's crackdown made the case for Bitcoin self-custodyfortune.com/2022/03/15/how-canada-protest-crypto-crackdown-made-the-case-for-bitcoin-self-custody-nick-neuman/
30 sats \ 5 comments \ @k00b 16 Mar 2022 bitcoin
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealthwww.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats \ 7 comments \ @HODL 26 Nov 2022 bitcoin
Did Canada Just Rob An OG Exchange Of $32,000,000?www.therage.co/tradeogre-theft/
198 sats \ 4 comments \ @0xbitcoiner 16 Sep bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
Canada gang charged for smuggling weed in maple syrup barrels for cryptoprotos.com/canada-gang-charged-for-smuggling-weed-in-maple-syrup-barrels-for-crypto/
604 sats \ 5 comments \ @rujgev 6 Dec 2023 bitcoin
Canadian Regulators Are Limiting Citizens To $30K of Crypto Purchases Per Yearhelp.newton.co/hc/en-us/articles/4413904757651-What-are-net-buy-limits-and-how-much-crypto-can-I-buy-
235 sats \ 6 comments \ @kr 17 Aug 2022 bitcoin
40k $BTC associated with US Government law enforcement seizures are on the move.nitter.net/glassnode/status/1633243962457878538#m
20 sats \ 0 comments \ @And1 8 Mar 2023 bitcoin
Bloomberg - What Happens When Cops Seize Crypto and Bitcoin
20 sats \ 2 comments \ @Wumbo 2 Aug 2022 bitcoin freebie
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
Canadian crypto exchanges begin to enforce annual ‘net buy limits’...www.kitco.com/news/2022-08-18/Canadian-crypto-exchanges-begin-to-enforce-annual-net-buy-limits-on-the-majority-of-cryptocurrencies.html
110 sats \ 1 comment \ @Wumbo 14 Sep 2022 bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin
Body found in Montreal park was that of kidnapped cryptocurrency influencerwww.msn.com/en-ca/news/canada/body-found-in-montreal-nature-park-was-that-of-kidnapped-cryptocurrency-influencer-police-say/ar-AA1tXL9E
178 sats \ 2 comments \ @StillStackinAfterAllTheseYears 13 Nov 2024 news
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
Lopp: US Government has seized and sold over 185,000 BTC since 2014. If HODLed..twitter.com/lopp/status/1658013928591335427
10 sats \ 3 comments \ @Bitman 15 May 2023 bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.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 \ 3 comments \ @k00b 15 Mar bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
Ontario Securities Commission creates limits on annual crypto buys, ex-Bitcoinhelp.newton.co/hc/en-us/articles/4413904757651
16 sats \ 1 comment \ @jeff 17 Aug 2022 bitcoin
Corrupt Money = Corrupt Politicians = Trust Nonex.com/unusual_whales/status/1742207287966777673
31 sats \ 1 comment \ @BitcoinIsTheFuture 7 Jan 2024 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin