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FBI says fortune seized in Beverly Hills raid was criminals’ lootwww.latimes.com/california/story/2021-09-19/fbi-seizure-cash-beverly-hills-vault-spawns-epic-court-battle
2 sats \ 0 comments \ @banana 20 Sep 2021 bitcoin
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Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
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
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats \ 4 comments \ @unofficial 26 Sep 2022 bitcoin
The FBI’s Plans to Take Security Deposit Boxes w/o Charging Owners with Crimesij.org/press-release/lawsuit-uncovers-the-inside-story-of-the-fbis-plans-to-take-security-deposit-boxes-without-charging-owners-with-crimes
93 sats \ 4 comments \ @DigitalCurrLA 17 Aug 2022 bitcoin
Podcast: The FBI Secretly Ran a Massive Money Laundering Ringwww.404media.co/podcast-the-fbi-secretly-ran-a-massive-money-laundering-ring/
190 sats \ 0 comments \ @_Bubble_2009 9 Apr podcasts
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats \ 11 comments \ @Signal312 25 Feb bitcoin
The FBI seized this woman's life savings—without telling her why.reason.com/2025/03/20/the-fbi-seized-this-womans-life-savings-without-telling-her-why/
106 sats \ 0 comments \ @carter 21 Mar Politics_And_Law
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal casewww.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
90 sats \ 7 comments \ @ExponentialBTC 21 Jan 2023 bitcoin
LAPD Busts $6.9 Million Bitcoin Mining Rig Heistbitcoinnews.com/legal/lapd-busts-bitcoin-mining-rig-heist/
128 sats \ 1 comment \ @BitcoinNews 24 Mar 2024 bitcoin
FBI Agrees to Pay Private Vault Customers Whose Valuables They Lostwww.youtube.com/watch?v=-Nt4xEi6mJQ
165 sats \ 4 comments \ @Wumbo 20 Sep 2024 Politics_And_Law
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
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
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
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
Feds announce $3.36 billion seizure of bitcoin,www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats \ 0 comments \ @lpop4254 7 Nov 2022 bitcoin
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
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
Sen. Bob Menendez Says FBI Illegally Took His Gold Barswww.huffpost.com/entry/bob-menendez-fbi-gold-bars_n_65b13c1fe4b0f55c6e31d87a
21 sats \ 1 comment \ @Max_Maxi 24 Jan 2024 bitcoin
Laptop Used to Trace Bitcoin Stolen From Bitfinex Headed to Smithsoniandecrypt.co/292298/laptop-bitcoin-bitfinex-smithsonian
332 sats \ 0 comments \ @bren 19 Nov 2024 bitcoin