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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
1371 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
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Bitcoin Reserves And The Incentives Of Civil Asset Forfeiturebitcoinmagazine.com/legal/bitcoin-reserves-and-the-incentives-of-civil-asset-forfeiture
1505 sats \ 9 comments \ @User21000000 3 Mar 2025 Politics_And_Law
Civil Forfeiture And Samurai Mixed Bitcoin
1790 sats \ 63 comments \ @siggy47 25 Apr 2024 bitcoin
Future headline: "Save the US dollar act" passes.
10.9k sats \ 23 comments \ @standardcrypto 6 Oct 2024 bitcoin
Civil asset forfeiture: cash vs bitcoin
965 sats \ 0 comments \ @0fje0 6 Jan 2024 bitcoin
Brother of Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRSwww.coindesk.com/policy/2023/01/06/brother-of-criminal-bitcoin-mixing-ceo-pleads-guilty-to-stealing-712-bitcoins-from-irs
54 sats \ 3 comments \ @cryptocoin 6 Jan 2023 bitcoin
FBI warns all Americans to stop using KYC-free bitcoin serviceswww.ic3.gov/Media/Y2024/PSA240425
5515 sats \ 78 comments \ @supertestnet 25 Apr 2024 bitcoin
How Big Brother can attack Bitcoin without spending a dimeblockspace.media/insight/the-boring-banal-way-big-brother-can-shackle-bitcoin/
6258 sats \ 14 comments \ @_arshbot 11 Feb 2025 bitcoin
Donald Trump signs executive order for Strategic Bitcoin Reservecointelegraph.com/news/donald-trump-signs-executive-order-strategic-bitcoin-reserve
1198 sats \ 35 comments \ @siggy47 7 Mar 2025 bitcoin
How Feasible Is It in America to Acquire and Spend Bitcoin Anonymously?
185 sats \ 6 comments \ @spiderman 9 Oct 2025 bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8121 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
US Seizes $400M In Bitcoin, Assets Tied To Helix Mixerbitcoinmagazine.com/news/u-s-takes-control-of-400m-in-bitcoin
210 sats \ 0 comments \ @ch0k1 4 Feb bitcoin
The FBI took her $40,000 without explaining why. She fought back—and lost.reason.com/2025/07/28/the-fbi-took-her-40000-without-explaining-why-she-fought-back-and-lost/
237 sats \ 2 comments \ @carter 31 Jul 2025 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
86 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
463 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
The US Treasury Won't Tell Us How Much Bitcoin It Ownswww.therage.co/us-treasury-bitcoin/
271 sats \ 2 comments \ @0xbitcoiner 9 Oct 2025 bitcoin
Mass Non Compliance Erupts Following FBI PSA
886 sats \ 5 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Maduro's bitcoin guy, Alex Saab, arrested in VZ. Operation was "in tandem" w/FBIwww.reuters.com/world/americas/venezuelan-official-saab-formerly-held-us-arrested-again-colombian-media-2026-02-04/
643 sats \ 9 comments \ @cryptocoin 4 Feb bitcoin
IRS vs. Bitcoin Jesus: A $48 Million Tax Disputewublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
202 sats \ 1 comment \ @Rsync25 17 Dec 2024 bitcoin
Brazilian "IRS" enables "tax big brother"
203 sats \ 4 comments \ @cyphercosmo 7 Jan 2025 Politics_And_Law