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DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Goxwww.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
110 sats \ 0 comments \ @AR0w 10 Jun 2023 bitcoin
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DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1376 sats \ 3 comments \ @Rsync25 29 Oct 2024 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
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Russian Nationals Charged With Hacking MtGoxwww.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another
1333 sats \ 4 comments \ @notgeld 9 Jun 2023 bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
1029 sats \ 2 comments \ @k00b 30 Mar 2025 Politics_And_Law
Court Reveals Bitcoin Belonging to Mt. Gox Lost in PrimeTrust Collapsewww.thebitcoinbugle.com/court-documents-reveal-bitcoin-belonging-to-mt-gox-bankruptcy/
146 sats \ 0 comments \ @thebitcoinbugle 19 Dec 2023 bitcoin freebie
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
Mt. Gox makes double payment to creditors and requires return
87 sats \ 3 comments \ @edgarpaula 30 Dec 2023 bitcoin
127,000 BTC Seizure: DOJ Might Have Cracked the Private Keysbitcoinnews.com/legal/us-seized-127k-btc-lubian-prince-group/
307 sats \ 5 comments \ @BitcoinNews 19 Oct 2025 bitcoin
Mt. Gox Creditors to Start Receiving Worth Billions of USD in BTC, BCH This Yearu.today/mt-gox-creditors-to-start-receiving-payouts-worth-billions-of-usd-in-btc-bch-this-year
179 sats \ 5 comments \ @0xbitcoiner 22 Nov 2023 bitcoin
Bitcoin History: The time Mt. Gox destroyed 2000 BTC by accident
3170 sats \ 7 comments \ @shibe 30 May 2023 bitcoin
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memowww.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
206 sats \ 0 comments \ @jakoyoh629 16 May 2025 Politics_And_Law
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
449 sats \ 8 comments \ @Cje95 9 Jan 2025 bitcoin
Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
32 sats \ 45 comments \ @nout 8 Feb 2022 bitcoin
Mt. Gox makes $35M BTC transfer to unmarked addressescointelegraph.com/news/mt-gox-makes-35-million-btc-transfer-unmarked-addresses
142 sats \ 1 comment \ @Rsync25 1 Nov 2024 bitcoin
Mt. Gox Moves $35 Million in Bitcoin to Cold Storage After Postponing Repaymentsdecrypt.co/289566/mt-gox-35-million-bitcoin-cold-storage
153 sats \ 0 comments \ @Cje95 1 Nov 2024 bitcoin
Alleged Russian Money Launderer Extradited from the Netherlands to U.S.www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
37 sats \ 1 comment \ @cryptocoin 18 Aug 2022 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Mt.GOX is returning 200,000 Bitcoin to victims who got hacked in 2014.
1493 sats \ 16 comments \ @Cowboy 23 Jan 2024 bitcoin
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats \ 2 comments \ @economy 12 Nov 2025 Stacker_Stocks
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/
347 sats \ 1 comment \ @kristapsk 23 Dec 2022 bitcoin