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F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
related
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
FBI and DHS agents search home of Indiana University cryptography professorwww.heraldtimesonline.com/story/news/local/2025/03/28/fbi-department-of-homeland-security-agents-search-house-in-bloomington-indiana/82710451007
674 sats \ 8 comments \ @k00b 29 Mar news
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats \ 1 comment \ @nym 14 Nov 2024 news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats \ 39 comments \ @mallardshead 2 Mar 2023 bitcoin
Was the CIA behind Bitcoin creator Satoshi Nakamoto's 'disappearance'?cryptoslate.com/was-the-cia-behind-bitcoin-creator-satoshi-nakamotos-disappearance/
1289 sats \ 10 comments \ @SantaNotSanta 3 Jun 2023 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
Coinbase law enforcement requests jumped 66% over the past yearwww.theblock.co/post/194204/coinbase-law-enforcement-requests-jumped-66-over-the-past-year
813 sats \ 2 comments \ @00 12 Dec 2022 bitcoin
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats \ 5 comments \ @Wumbo 15 Jul 2024 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
451 sats \ 3 comments \ @nym 8 Jan bitcoin
Body found in Montreal park was that of kidnapped cryptocurrency influencerwww.msn.com/en-ca/news/canada/body-found-in-montreal-nature-park-was-that-of-kidnapped-cryptocurrency-influencer-police-say/ar-AA1tXL9E
178 sats \ 2 comments \ @StillStackinAfterAllTheseYears 13 Nov 2024 news
In case you wonder why privacy matters: Missing crypto king found chopped upwww.mirror.co.uk/news/us-news/mising-crypto-king-found-chopped-30707060
420 sats \ 11 comments \ @nullama 16 Aug 2023 bitcoin
FBI created a crypto token so it could watch it being abusedwww.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats \ 2 comments \ @chairman_pretense 11 Oct 2024 Politics_And_Law
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decryptdecrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats \ 3 comments \ @Cje95 12 Apr 2024 bitcoin
@mmall's bio
163 sats \ 6 comments \ @mmall 29 Dec 2023 freebie
He Went After Crypto Companies. Then Someone Came After Him.archive.is/U81IX
651 sats \ 2 comments \ @south_korea_ln 19 Jun 2023 bitcoin