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Romanian Prosecutors Seize 21 BTC from Andrew Tate
watcher.guru/news/bitcoin-romanian-prosecutors-seize-21-btc-from-andrew-tate
10 sats
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2 comments
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@Believe
20 Jun 2023
bitcoin
related
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offence
bbc.com/news/uk-england-london-68620253
659 sats
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11 comments
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@nivek
21 Mar
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
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14 comments
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@siggy47
23 Jun
econ
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prison
decrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
120 sats
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0 comments
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@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
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3 comments
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@k00b
18 Oct 2022
bitcoin
CryptoCloaks™ Sues Vlad Costa For Libel Following Accusations Taking Soros Money
www.bugle.news/cryptocloaks-sues-vlad-costa-for/
255 sats
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1 comment
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@thebitcoinbugle
7 Apr
bitcoin
Bitcoin mining machines worth THB200 million seized in two provinces
www.nationthailand.com/news/general/40037593
106 sats
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0 comments
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@Roll
3 May
econ
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charity
www.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats
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1 comment
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@kristapsk
23 Dec 2022
bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
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5 boost
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1 comment
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@cryptocoin
8 Mar 2022
bitcoin
EU discusses expropriation of frozen Russian assets
85 sats
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33 comments
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@TomK
13 Feb
news
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
sofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats
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5 comments
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@botsforcash
12 Jan 2023
bitcoin
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
\
3 comments
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@rujgev
21 Mar
bitcoin
Max Kisier Exposed For Using El Salvador's Bitcoin To Take Out Personal Loan
www.thebitcoinbugle.com/max-kisier-exposed-for-leveraging-el-salvadors-bitcoin-stack-to-take-out-personal-loan-from-china/
113 sats
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2 comments
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@thebitcoinbugle
26 Jan
bitcoin
US Finalizes Seizure of 69,370 Bitcoin in Silk Road Case
unchainedcrypto.com/us-finalizes-seizure-of-bitcoin-other-tokens-worth-about-3b-in-silk-road-case/
508 sats
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3 comments
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@Bitman
21 Dec 2023
bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats
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4 comments
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@bitcoinerRealista
10 Aug 2023
bitcoin
Brazilian bank owner is kidnapped and forced to transfer bitcoins
livecoins.com.br/brasileiro-dono-de-banco-e-sequestrado-e-perde-48-bitcoins/
26 sats
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1 comment
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@DistritoBitcoin
27 Oct 2022
bitcoin
Illegal crypto mining rigs found in Poland's Supreme Administrative Court
protos.com/illegal-crypto-mining-rigs-found-in-polands-supreme-administrative-court/
235 sats
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0 comments
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@rujgev
15 Nov 2023
bitcoin
Kazakhstan has confiscated nearly $200 million in mining equipment from unregistered miners | The Block
archive.ph/k7fxG
41 sats
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9 comments
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@BTCMiner
15 Mar 2022
bitcoin
US government moves millions in Bitcoin to Coinbase.
bitcoinmagazine.com/business/us-government-moves-millions-in-bitcoin-to-coinbase
83 sats
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2 comments
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@riberet19
27 Jun
bitcoin
Germany Shuts Down Russian Hydra Darknet Market; Seizes $25 Million in Bitcoin
thehackernews.com/2022/04/germany-shuts-down-russian-hydra.html
26 sats
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2 comments
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@CypherPoet
5 Apr 2022
bitcoin
more