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US and UK Seize 127,000 BTC From Cambodia Scam Ring in Joint Operationbitcoinnews.com/legal/us-uk-seize-127k-btc-cambodia-prince-group/
0 sats \ 0 comments \ @BitcoinNews 16 Oct bitcoin
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61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
246 sats \ 4 comments \ @f0ab561d9c 29 Sep bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1868 sats \ 4 comments \ @ch0k1 14 Oct news
268 BTC Recovered From Drug Ring: US and India Joint Operationbitcoinnews.com/legal/parvinder-singh-268-btc-drug-cartel/
31 sats \ 0 comments \ @BitcoinNews 6 May 2024 bitcoin
US Announces Sanctions in Largest Action Ever Against Cambodian Scam Syndicatethediplomat.com/2025/10/us-uk-announce-sweeping-sanctions-in-largest-action-ever-against-southeast-asia-scam-syndicates/
22 sats \ 0 comments \ @MekongMonkey 18 Oct news
🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
233 sats \ 4 comments \ @SATsStandard 26 Jan 2024 bitcoin
Did the US government hack a scam network for $15B in bitcoin?protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
50 sats \ 6 comments \ @0xbitcoiner 16 Oct bitcoin
US seizes Prince Group assets worth $15bn, shaking Cambodia, Thailand, ASEANwww.nationthailand.com/news/world/40056903
67 sats \ 2 comments \ @spiderman 17 Oct bitcoin
U.S. Government Transfers 10k BTC in Seized Silk Road Bitcoinswww.tftc.io/us-govt-transfers-600m-seized-silk-road-bitcoin-coinbase/
21 sats \ 1 comment \ @hasherstacker 15 Aug 2024 bitcoin
Tether freezes $28m in USDT linked to Cambodian fraudcrypto.news/tether-freezes-28m-in-usdt-linked-to-cambodian-fraud/
21 sats \ 0 comments \ @bf0a786086 15 Jul 2024 news freebie
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
US Gov. Transfers $300 Million Worth of Seized Silk Road Bitcoins – Bitcoin Newsnews.bitcoin.com/us-government-transfers-300-million-worth-of-seized-silk-road-bitcoins/
10 sats \ 0 comments \ @locomancell 12 Jul 2023 bitcoin
US Finalizes Seizure of 69,370 Bitcoin in Silk Road Caseunchainedcrypto.com/us-finalizes-seizure-of-bitcoin-other-tokens-worth-about-3b-in-silk-road-case/
508 sats \ 3 comments \ @Bitman 21 Dec 2023 bitcoin
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
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
589 sats \ 13 comments \ @0xbitcoiner 15 Oct bitcoin
Bloomberg - How A Billion-Dollar Cambodian Cybercrime Empire Was Builtwww.youtube.com/watch?v=3f8ohjxHVmw
69 sats \ 1 comment \ @nkmg1c_ventures 5 Aug Politics_And_Law
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
Historic Bitcoin Seizure: Silk Road’s 69,370 Bitcoin Now In US Government Handsbitcoinist.com/historic-crypto-seizure-silk-road-69370-bitcoin-now/
31 sats \ 0 comments \ @BitcoinIsTheFuture 22 Dec 2023 bitcoin
Addition to the bitcoin strategic reserve
100 sats \ 4 comments \ @79c9095526 14 Oct bitcoin
US government moves millions in Bitcoin to Coinbase.bitcoinmagazine.com/business/us-government-moves-millions-in-bitcoin-to-coinbase
83 sats \ 2 comments \ @riberet19 27 Jun 2024 bitcoin