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Federal Police overturn financial pyramid that handled BRL 170 million in BTC
portaldobitcoin.uol.com.br/pf-e-receita-federal-derrubam-piramide-financeira-que-movimentou-r-170-milhoes-em-bitcoin/
1 sat
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0 comments
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@DistritoBitcoin
22 Feb 2023
bitcoin
related
How should the seized 127,272 BTC, purportedly hacked by the US, be handled?
156 sats
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6 comments
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@bitcoinbreakdown
12 Nov 2025
bitcoin
Bitrefill monetization technique...
197 sats
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4 comments
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@falcoonbr
28 Jul 2022
bitcoin
If you have 0.03 BTC in 2045, it will be worth in USD:
75 sats
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6 comments
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@oestudador
23 May 2025
bitcoin
BTC Held By The US Marshal Service (The Rage, L0la)
www.therage.co/btc-held-by-the-us-marshal-service/
654 sats
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13 comments
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@denlillaapan
16 Jul 2025
bitcoin
In 2021, American police officers surrounded a lakeside mansion in Georgia.
210 sats
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0 comments
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@Dstzcg
19 Dec 2023
bitcoin
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
949 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
Police shut down dark web crypto laundering service linked to FTX hack
techcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
508 sats
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3 comments
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@kristapsk
15 Mar 2023
bitcoin
Federal charges for running BTC ATM - Update to Crypto6 Case
496 sats
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1 comment
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@Wumbo
1 Dec 2022
bitcoin
Another 22 BTC Missing From Seoul Police Custody After 320 BTC Loss
bitcoinnews.com/p/22-btc-missing-seoul-police-custody
80 sats
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0 comments
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@BitcoinNews
16 Feb
bitcoin
1st TX Hal to Satoshi, but what was the 2nd?
783 sats
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7 comments
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@raw_avocado
5 May 2025
bitcoin
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
107 sats
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0 comments
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@ch0k1
16 May 2024
security
BTC for the masses
108 sats
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12 comments
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@edulopesf
20 Aug 2023
bitcoin
BTC.com breach, approx. $3 million in asset value stolen
btcm.group/news-detail?id=52667
41 sats
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2 comments
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@benstern
28 Dec 2022
bitcoin
Online posting persecution
2682 sats
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14 comments
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@DarthCoin
9 Oct 2025
Politics_And_Law
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
619 sats
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13 comments
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@0xbitcoiner
15 Oct 2025
bitcoin
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
350 sats
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3 comments
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@criptoluis
21 Sep 2023
bitcoin
Lizzy Takes The L (Bitcoin)
odysee.com/@TraderUniversity:a/lizzy-takes-the-l-%28bitcoin%29:b?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
242 sats
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2 comments
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@Undisciplined
17 May 2024
bitcoin
Chinese Intelligence Officers Bribe FBI Agent With $61,000 In BTC
bitcoinmagazine.com/business/chinese-intelligence-officers-bribe-fbi-agent-with-61000-in-btc
70 sats
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2 comments
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@User21000000
24 Oct 2022
bitcoin
Craig Wright's statement on X about Bitcoin
xcancel.com/CsTominaga/status/1837846794115731529#m
466 sats
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1 comment
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@DrStacker
22 Sep 2024
bitcoin
Life is a big pyramid!
45 sats
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1 comment
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@PerryHODL
29 Mar 2023
bitcoin
Operation ChokePoint2.0: How theFeds Are Seeking to ‘Debank’ Targeted Industries
amgreatness.com/2024/12/18/operation-choke-point-20-how-feds-are-seeking-to-debank-targeted-industries/
143 sats
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0 comments
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@Rothbardian_fanatic
24 Dec 2024
Politics_And_Law
more