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Taiwan Confirms Holding 210 Bitcoin Seized From Criminal Investigationsbitcoinnews.com/p/taiwan-holds-210-bitcoin-seized-criminal
21 sats \ 0 comments \ @BitcoinNews 12h bitcoin
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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
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
Taiwan to Study Bitcoin Reserves by End of 2025www.coininsider.com/news/2025/11/taiwan-to-study-bitcoin-reserves-by-end-of-2025/
237 sats \ 0 comments \ @itsrealfake 17 Nov Politics_And_Law
Taiwan To Launch Bitcoin Reserve And Study BTC Regulationbitcoinmagazine.com/news/taiwan-to-launch-strategic-bitcoin-reserve
486 sats \ 1 comment \ @spiderman 19 Nov bitcoin
Has the Chinese government sold the 190,000 bitcoins it held?wublock.substack.com/p/has-the-chinese-government-sold-the
153 sats \ 0 comments \ @Rsync25 9 Jul 2024 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 5 boost \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEOcointelegraph.com/news/china-sold-19b-bitcoin-token-seizure
112 sats \ 5 comments \ @ch0k1 23 Jan news
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
Thailand: Authorities seized Bitcoin mining equipment worth 5 million Baht
10 sats \ 0 comments \ @nomadpro 20 May 2023 bitcoin
China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
The Chinese government holds most BTC despite the banbeincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats \ 3 comments \ @btcx 3 Nov 2022 bitcoin
50,000 bitcoins seized by German Federal Criminal Police Officewww.spiegel.de/netzwelt/web/movie2k-to-beschuldigter-uebergibt-bitcoins-im-wert-von-zwei-milliarden-euro-ans-bundeskriminalamt-a-66a34b4a-a01b-4edf-b622-cdbff14596dd
63 sats \ 1 comment \ @hyperfree 31 Jan 2024 bitcoin
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
42 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
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
How should the seized 127,272 BTC, purportedly hacked by the US, be handled?
126 sats \ 6 comments \ @bitcoinbreakdown 12 Nov 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
Over $300 million in bitcoin stolen from Japanese exchange DMM Bitcoinwww.theblock.co/post/297822/over-300-million-in-bitcoin-stolen-from-japanese-exchange-dmm-bitcoin
31 sats \ 0 comments \ @Rsync25 31 May 2024 bitcoin
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
Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
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