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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
1370 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
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First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 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
44 sats \ 3 comments \ @cryptocoin 6 Jan 2023 bitcoin
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats \ 5 comments \ @thebitcoinbugle 1 May 2024 bitcoin
How the IRS seized $10B worth of 'crypto' using blockchain analyticscointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats \ 0 comments \ @shadowymartian 12 May 2023 bitcoin
The feds did later grab approximately $55,000 in bitcoinwww.wired.com/story/priscila-queen-of-the-rideshare-mafia/
52 sats \ 0 comments \ @hyperfree 13 Jul 2024 bitcoin
Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
451 sats \ 3 comments \ @nym 8 Jan 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
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺www.youtube.com/watch?v=kMQ-5cabo44
51 sats \ 0 comments \ @cryptocoin 16 Nov 2022 bitcoin
IRS vs. Bitcoin Jesus: A $48 Million Tax Disputewublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
102 sats \ 1 comment \ @Rsync25 17 Dec 2024 bitcoin
IRS Accidentally Releases 112,000 Taxpayers’ Private Data....Againnews.bloombergtax.com/daily-tax-report/irs-accidentally-releases-112-000-taxpayers-private-data-again
54 sats \ 2 comments \ @slatheredloss 18 Dec 2022 bitcoin
The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
94 sats \ 1 comment \ @ch0k1 10 Dec 2024 Politics_And_Law
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
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 2024 bitcoin
Texas brothers held Washington County family hostage in crypto theftwww.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
50 sats \ 3 comments \ @Scoresby 24 Sep bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbrichtdecrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats \ 4 comments \ @Cje95 3 Oct 2024 news
U.S. Government Transfers 10k BTC in Seized Silk Road Bitcoinswww.tftc.io/us-govt-transfers-600m-seized-silk-road-bitcoin-coinbase/
21 sats \ 1 comment \ @hasherstacker 15 Aug 2024 bitcoin
Feds announce $3.36 billion seizure of bitcoin,www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats \ 0 comments \ @lpop4254 7 Nov 2022 bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
Takeaway worker guilty of laundering billions with bitcoinprotos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats \ 3 comments \ @rujgev 21 Mar 2024 bitcoin