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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
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8 comments
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@broadmode
29 Apr 2023
bitcoin
related
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan 2024
bitcoin
Brother of Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS
www.coindesk.com/policy/2023/01/06/brother-of-criminal-bitcoin-mixing-ceo-pleads-guilty-to-stealing-712-bitcoins-from-irs
44 sats
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3 comments
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@cryptocoin
6 Jan 2023
bitcoin
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arrested
dailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats
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2 comments
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@BitcoinIsTheFuture
17 Oct 2023
bitcoin
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats
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5 comments
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@thebitcoinbugle
1 May 2024
bitcoin
How the IRS seized $10B worth of 'crypto' using blockchain analytics
cointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats
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0 comments
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@shadowymartian
12 May 2023
bitcoin
The feds did later grab approximately $55,000 in bitcoin
www.wired.com/story/priscila-queen-of-the-rideshare-mafia/
52 sats
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0 comments
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@hyperfree
13 Jul 2024
bitcoin
Bitcoin Investor Ordered to Reveal Access Codes to $124 Million
www.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
451 sats
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3 comments
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@nym
8 Jan
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
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺
www.youtube.com/watch?v=kMQ-5cabo44
51 sats
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0 comments
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@cryptocoin
16 Nov 2022
bitcoin
IRS vs. Bitcoin Jesus: A $48 Million Tax Dispute
wublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
102 sats
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1 comment
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@Rsync25
17 Dec 2024
bitcoin
IRS Accidentally Releases 112,000 Taxpayers’ Private Data....Again
news.bloombergtax.com/daily-tax-report/irs-accidentally-releases-112-000-taxpayers-private-data-again
54 sats
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2 comments
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@slatheredloss
18 Dec 2022
bitcoin
The pervert truth about US money laundering
x.com/alifarhat79/status/1866138295702610151
94 sats
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1 comment
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@ch0k1
10 Dec 2024
Politics_And_Law
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
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
Texas brothers held Washington County family hostage in crypto theft
www.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
50 sats
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3 comments
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@Scoresby
24 Sep
bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbricht
decrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats
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4 comments
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@Cje95
3 Oct 2024
news
U.S. Government Transfers 10k BTC in Seized Silk Road Bitcoins
www.tftc.io/us-govt-transfers-600m-seized-silk-road-bitcoin-coinbase/
21 sats
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1 comment
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@hasherstacker
15 Aug 2024
bitcoin
FBI Informant Doxxes Crypto Cash Buyers
darkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats
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0 comments
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@RideandSmile
21 Oct 2023
tech
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
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0 comments
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@lpop4254
7 Nov 2022
bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats
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8 comments
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@cointastical
1 Jul 2022
bitcoin
more