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How the IRS seized $10B worth of 'crypto' using blockchain analyticscointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
61 sats \ 0 comments \ @shadowymartian 12 May 2023 bitcoin
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ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
1024 sats \ 5 comments \ @k00b 10 Mar 2025 Politics_And_Law
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
IRS: People are failing to report payments in cryptonews.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
270 sats \ 4 comments \ @SatoshiNakanodo 8 Nov 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
US government moves millions in Bitcoin to Coinbase.bitcoinmagazine.com/business/us-government-moves-millions-in-bitcoin-to-coinbase
183 sats \ 2 comments \ @riberet19 27 Jun 2024 bitcoin
Why are thousands of crypto investors getting IRS warning letterswww.theblock.co/post/360108/irs-crypto-letters
403 sats \ 1 comment \ @0xbitcoiner 27 Jun 2025 Politics_And_Law
IRS Crypto Tax Reporting Rules for $10k+ Transactions Now in Effectcoinmarketcap.com/community/articles/65948f8f7969b569b36c723b/
71 sats \ 1 comment \ @JReeCoin 4 Jan 2024 econ
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
54 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
IRS to Implement New Crypto Reporting Form in 2026?
689 sats \ 14 comments \ @Signal312 18 Jul 2025 bitcoin
IRS reminds taxpayers of crypto income reporting ahead of 2022 filingcointelegraph.com/news/irs-reminds-taxpayers-of-crypto-income-reporting-ahead-of-2022-filing
526 sats \ 37 comments \ @beorange 28 Jan 2023 bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
318 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
Biden Admin Lost Billions in Seized Cryptoprimal.net/e/nevent1qvzqqqqqqypzpf5ltxr433pdacsr0txx3avgpavrhjtlh38t77q5dd2gmgm5rec4qqsz7m9gdn8kq9xxk6glpsqwwpysejkrvndhwf2fpmkmu2hfmltrrvs4effr2
266 sats \ 3 comments \ @Undisciplined 23 Feb 2025 Politics_And_Law
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
276 sats \ 4 comments \ @f0ab561d9c 29 Sep 2025 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
106 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
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
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
949 sats \ 0 comments \ @Cje95 2 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
Addition to the bitcoin strategic reserve
130 sats \ 4 comments \ @79c9095526 14 Oct 2025 bitcoin
Trump signs bill to nullify expanded IRS crypto broker rulewww.reuters.com/world/us/trump-signs-bill-nullify-expanded-irs-crypto-broker-rule-2025-04-11/
745 sats \ 4 comments \ @k00b 11 Apr 2025 Politics_And_Law