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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
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
The $8.6 Billion Startup That Helps Governments Trace Cryptowww.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats \ 2 comments \ @satup 21 Sep 2022 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 \ 10 comments \ @k00b 29 Mar news
U.S. sought records on Binance CEO for crypto money laundering probewww.cnbc.com/2022/09/01/us-sought-records-on-binance-ceo-for-crypto-money-laundering-probe.html
26 sats \ 1 comment \ @cryptocoin 5 Sep 2022 bitcoin
Crypto Sleuth May Have Found Tokens of Sanctioned Russians | Bloombergarchive.ph/pnoQu
10 sats \ 5 comments \ @cryptocoin 15 Mar 2022 bitcoin
They Broke Into Amouranth’s Home: The Shocking Crypto Robbery Story
30 sats \ 6 comments \ @SwapMarket 18 Mar bitcoin
Coinbase Sues SEC, FDIC Over FOIA Requestswww.theblock.co/post/302145/coinbase-sues-sec-fdic-over-foia-requests-says-federal-regulators-trying-to-cut-out-crypto
109 sats \ 2 comments \ @0xbitcoiner 27 Jun 2024 news
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
Shen Bo, founder of FENBUSHI Capital, reports to FBI loss of $42M from wallettwitter.com/WuBlockchain/status/1595242177805828096
71 sats \ 1 comment \ @cryptocoin 23 Nov 2022 bitcoin
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Coloradowww.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats \ 1 comment \ @DarthCoin 14 May 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
The FBI Identified a Tor User - Schneier on Securitywww.schneier.com/blog/archives/2023/01/the-fbi-identified-a-tor-user.html
43 sats \ 1 comment \ @nym 17 Jan 2023 bitcoin
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺youtu.be/1aIzG_fRdd4
20 sats \ 0 comments \ @User21000000 14 Nov 2022 bitcoin
The NSA Worked to “Track Down” Bitcoin Users, Snowden Documents Revealtheintercept.com/2018/03/20/the-nsa-worked-to-track-down-bitcoin-users-snowden-documents-reveal/
411 sats \ 9 comments \ @2big2fail 4 Dec 2022 bitcoin
The Recipe Behind the Trump Family’s Crypto Riches: PancakeSwap WSJwww.wsj.com/finance/currencies/trump-family-crypto-1e7ab14a?
36 sats \ 0 comments \ @Solomonsatoshi 13 Aug Politics_And_Law
FDIC resists transparency on Operation Chokepoint 2.0 — Coinbase CLOcointelegraph.com/news/fdic-transparency-operation-chokepoint-coinbase-clo
1201 sats \ 2 comments \ @siggy47 8 Mar bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul 2024 security
He Went After Crypto Companies. Then Someone Came After Him.archive.is/U81IX
651 sats \ 3 comments \ @south_korea_ln 19 Jun 2023 bitcoin