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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
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8 comments
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@broadmode
29 Apr 2023
bitcoin
related
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
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct
Politics_And_Law
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
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats
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26 comments
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@jasonofbitcoin
19 Aug 2023
bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct
bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov
bitcoin
if bitcoin became illegal by law
1237 sats
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35 comments
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@Hamstr
26 Apr
Personal_Finance
freebie
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
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
bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr
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
Taxpayers Do Not Have to Report $10K+ Bitcoin Transactions As Cash
www.nobsbitcoin.com/taxpayers-do-not-have-to-report-digital-assets/
1269 sats
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4 comments
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@BitcoinIsTheFuture
17 Jan
bitcoin
Civil asset forfeiture: cash vs bitcoin
955 sats
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0 comments
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@0fje0
6 Jan
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@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
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3 comments
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@unofficial
26 Sep 2022
bitcoin
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prison
decrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
120 sats
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0 comments
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@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
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7 comments
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@DarthCoin
4 Oct 2022
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
bitcoin
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decrypt
decrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats
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3 comments
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@Cje95
12 Apr
bitcoin
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimes
www.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats
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1 comment
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@lpop4254
26 May 2023
bitcoin
more