Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1361 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
related
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
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct Politics_And_Law
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats \ 26 comments \ @jasonofbitcoin 19 Aug 2023 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct bitcoin
if bitcoin became illegal by law
1237 sats \ 35 comments \ @Hamstr 26 Apr Personal_Finance freebie
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 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 bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats \ 4 comments \ @nout 28 Apr bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Taxpayers Do Not Have to Report $10K+ Bitcoin Transactions As Cashwww.nobsbitcoin.com/taxpayers-do-not-have-to-report-digital-assets/
1269 sats \ 4 comments \ @BitcoinIsTheFuture 17 Jan bitcoin
Civil asset forfeiture: cash vs bitcoin
955 sats \ 0 comments \ @0fje0 6 Jan bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats \ 3 comments \ @unofficial 26 Sep 2022 bitcoin
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prisondecrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
120 sats \ 0 comments \ @At 1 May 2023 bitcoin
Feds don't know how a bitcoin wallet works... 😂😂😂😂😂😂www.bloomberg.com/news/articles/2022-10-03/feds-seized-311m-in-bitcoin-btc-the-crypto-hacker-stole-it-back
93 sats \ 7 comments \ @DarthCoin 4 Oct 2022 bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr bitcoin
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decryptdecrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats \ 3 comments \ @Cje95 12 Apr bitcoin
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimeswww.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats \ 1 comment \ @lpop4254 26 May 2023 bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr bitcoin freebie