Millions Worth of BTC & USDT Used to Pay Chinese Cos Involved in Fentanyl Crisisdecrypt.co/142061/millions-worth-of-bitcoin-and-tether-used-to-pay-chinese-companies-involved-in-fentanyl-crisis-says-elliptic
0 sats \ 0 comments \ @thepenguinva 24 May 2023 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 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 bitcoin
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
306 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov bitcoin
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr econ
China gave tens of billions in secretive ‘emergency loans’ to vulnerable nationsfortune.com/2022/09/12/china-gave-tens-of-billions-in-secretive-emergency-loans-to-vulnerable-nations-emerging-as-worlds-major-creditor-and-imf-competitor/
98 sats \ 2 comments \ @cryptocoin 13 Sep 2022 bitcoin
US Government Sold 9,861 BTC From Silkroad, Will Sell 41,490 BTC This Yearwww.nobsbitcoin.com/us-goverment-sold-9-800-btc/
240 sats \ 2 comments \ @kr 31 Mar 2023 bitcoin
The Chinese government holds most BTC despite the banbeincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats \ 3 comments \ @btcx 3 Nov 2022 bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr bitcoin
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May security
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
US Government Moves $600 Million in Silk Road Bitcoin to Coinbasedecrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats \ 1 comment \ @Cje95 14 Aug bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charitywww.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats \ 1 comment \ @kristapsk 23 Dec 2022 bitcoin
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 0 comments \ @rujgev 6 Feb 2023 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 1 comment \ @cryptocoin 8 Mar 2022 bitcoin
Has the Chinese government sold the 190,000 bitcoins it held?wublock.substack.com/p/has-the-chinese-government-sold-the
153 sats \ 0 comments \ @Rsync25 9 Jul bitcoin