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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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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
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
EU Transfers €1.5 Billion in Seized Russian Assets to Support Ukraine's Defense
613 sats \ 66 comments \ @TomK 26 Jul news
Woman found with £2bn in BTC convicted of money laundering arrangement offencebbc.com/news/uk-england-london-68620253
659 sats \ 11 comments \ @nivek 21 Mar bitcoin
EU Fines Meta €800 Million For Breaking Law With Marketplacearstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats \ 5 comments \ @0xbitcoiner 14 Nov Stacker_Stocks
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep alter_native
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @OgFOMK 4 Sep bitcoin
Yellen says use of Russian assets is not 'theft'abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats \ 14 comments \ @siggy47 23 Jun econ freebie
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
283 sats \ 6 comments \ @nym 15 Nov bitcoin
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prisondecrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
120 sats \ 0 comments \ @At 1 May 2023 bitcoin
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
EU agrees to liquidate Russia's confiscated assets to finance supply of weapons
525 sats \ 86 comments \ @TomK 17 Mar econ
Bitcoin mining machines worth THB200 million seized in two provinceswww.nationthailand.com/news/general/40037593
106 sats \ 0 comments \ @Roll 3 May econ
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 \ 1 comment \ @cryptocoin 8 Mar 2022 bitcoin
EU discusses expropriation of frozen Russian assets
85 sats \ 33 comments \ @TomK 13 Feb news
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats \ 5 comments \ @botsforcash 12 Jan 2023 bitcoin
Max Kisier Exposed For Using El Salvador's Bitcoin To Take Out Personal Loanwww.thebitcoinbugle.com/max-kisier-exposed-for-leveraging-el-salvadors-bitcoin-stack-to-take-out-personal-loan-from-china/
113 sats \ 2 comments \ @thebitcoinbugle 26 Jan 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
Bitcoin laundering: Russian sentenced to French prison (2020)apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats \ 1 comment \ @Gian 7 May bitcoin freebie
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