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40k $BTC associated with US Government law enforcement seizures are on the move.
nitter.net/glassnode/status/1633243962457878538#m
20 sats
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0 comments
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@And1
8 Mar 2023
bitcoin
related
BTC Held By The US Marshal Service (The Rage, L0la)
www.therage.co/btc-held-by-the-us-marshal-service/
624 sats
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13 comments
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@denlillaapan
16 Jul
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
849 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
Germany's Bitcoin Sell-Off Almost Over
352 sats
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19 comments
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@Fabs
11 Jul 2024
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.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
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3 comments
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@k00b
15 Mar
bitcoin
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Road
cryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats
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8 comments
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@Cje95
9 Jan
bitcoin
US will not buy for 'crypto' reserve, only use confiscated assets per Bessent
193 sats
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6 comments
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@79c9095526
14 Aug
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr 2024
bitcoin
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizure
www.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
382 sats
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15 comments
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@siggy47
20 Jun
Politics_And_Law
$2 Billion in 'Dormant' Bitcoin Just Moved—Why?
decrypt.co/213243/2-billion-dormant-bitcoin-moved-why
139 sats
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1 comment
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@BitcoinIsTheFuture
17 Jan 2024
bitcoin
US Government Moves $600 Million in Silk Road Bitcoin to Coinbase
decrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats
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1 comment
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@Cje95
14 Aug 2024
bitcoin
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
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4 comments
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@k00b
26 Sep 2022
bitcoin
Bitcoin Reverses as Investors Digest Trump BTC Comments & look to Cen. Bank Meet
www.cnbc.com/2024/07/29/crypto-market-today.html
165 sats
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6 comments
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@Cje95
29 Jul 2024
bitcoin
US Government Sold 9,861 BTC From Silkroad, Will Sell 41,490 BTC This Year
www.nobsbitcoin.com/us-goverment-sold-9-800-btc/
240 sats
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2 comments
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@kr
31 Mar 2023
bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit reveals
cointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats
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4 comments
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@siggy47
15 Jun 2022
bitcoin
more