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Romanian Prosecutors Seize 21 BTC from Andrew Tatewatcher.guru/news/bitcoin-romanian-prosecutors-seize-21-btc-from-andrew-tate
10 sats \ 2 comments \ @Believe 20 Jun 2023 bitcoin
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Romania Carries Out Raids as Part of Crypto Tax Evasion Probenews.bitcoin.com/romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe/
55 sats \ 7 comments \ @slatheredloss 8 Jan 2023 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Andrew Tate announces plans to run for Prime Minister in UK Electionswww.sportskeeda.com/pop-culture/news-should-run-prison-first-internet-reacts-andrew-tate-announces-plans-run-prime-minister-uk-elections
78 sats \ 2 comments \ @ch0k1 6 Jan news
Selling $500k in BTC for GameStop Stock… Andrew Tate is Beyond Stupid…decrypt.co/230566/who-is-roaring-kitty-keith-gill-deepfuckingvalue-back-on-twitter
73 sats \ 5 comments \ @Cje95 14 May 2024 bitcoin
Top Ukraine official’s $1.5M in USDT, BTC seized in embezzlement probeprotos.com/top-ukraine-officials-1-5m-in-usdt-btc-seized-in-embezzlement-probe/
21 sats \ 0 comments \ @rujgev 1 Dec 2023 bitcoin
Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Stingwww.coindesk.com/business/2022/10/20/turkish-authorities-seize-crypto-worth-40m-in-illegal-gambling-sting
47 sats \ 1 comment \ @cryptocoin 20 Oct 2022 bitcoin
Montenegro arrests executive suspected of $21M crypto fraudcointelegraph.com/news/montenegro-arrests-executive-suspected-future-net-20-million-crypto-fraud
10 sats \ 0 comments \ @Rsync25 21 Aug 2024 news
Czech justice minister resigns over $45M Bitcoin gift from convictcointelegraph.com/news/czech-justice-minister-resigns-bitcoin-donation-scandal
210 sats \ 6 comments \ @siggy47 1 Jun Politics_And_Law
My bank account's got robbed by European Commission. Over 700k is lost. (2013)bitcointalk.org/index.php?topic=160292
1240 sats \ 3 comments \ @k00b 18 Oct 2022 bitcoin
UK police seized £1.4bn of bitcoin from China investment fraud, court toldarchive.ph/ZjLTw
10 sats \ 0 comments \ @RideandSmile 2 Feb 2024 bitcoin
🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
233 sats \ 4 comments \ @SATsStandard 26 Jan 2024 bitcoin
Another suspected high-profile crypto scammer caught in Montenegroprotos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats \ 0 comments \ @rujgev 20 Aug 2024 bitdevs
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 Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
US Finalizes Seizure of 69,370 Bitcoin in Silk Road Caseunchainedcrypto.com/us-finalizes-seizure-of-bitcoin-other-tokens-worth-about-3b-in-silk-road-case/
508 sats \ 3 comments \ @Bitman 21 Dec 2023 bitcoin
Germany Shuts Down Russian Hydra Darknet Market; Seizes $25 Million in Bitcointhehackernews.com/2022/04/germany-shuts-down-russian-hydra.html
26 sats \ 5 comments \ @CypherPoet 5 Apr 2022 bitcoin
Brazilian bank owner is kidnapped and forced to transfer bitcoinslivecoins.com.br/brasileiro-dono-de-banco-e-sequestrado-e-perde-48-bitcoins/
26 sats \ 1 comment \ @DistritoBitcoin 27 Oct 2022 bitcoin
50,000 bitcoins seized by German Federal Criminal Police Officewww.spiegel.de/netzwelt/web/movie2k-to-beschuldigter-uebergibt-bitcoins-im-wert-von-zwei-milliarden-euro-ans-bundeskriminalamt-a-66a34b4a-a01b-4edf-b622-cdbff14596dd
63 sats \ 1 comment \ @hyperfree 31 Jan 2024 bitcoin
EU to Steal, I mean seize Russian moneyfortune.com/2022/10/25/ukraine-russia-assets-confiscation-seize-assets-frozen-reparations-reconstruction-europe-commission/
11 sats \ 3 comments \ @03bcf32596 27 Oct 2022 bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
Europol says alleged crypto miner made millions from stolen electricityprotos.com/europol-says-alleged-crypto-miner-made-millions-from-stolen-electricity/
21 sats \ 0 comments \ @rujgev 15 Jan 2024 bitcoin