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FBI says fortune seized in Beverly Hills raid was criminals’ loot
www.latimes.com/california/story/2021-09-19/fbi-seizure-cash-beverly-hills-vault-spawns-epic-court-battle
3 sats
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0 comments
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@banana
20 Sep 2021
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Bitcoin is for Criminals
www.bitcoinisforcriminals.com
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@jasonb
5 May 2025
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FBI Caught Illegally Compiling List of "Most Based Americans"
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@thebitcoinbugle
20 Mar 2024
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The FBI has seized nine domains of crypto exchanges
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@nomadpro
5 May 2023
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A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
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@siggy47
5 Oct 2024
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FBI Searches Property Management Company in Rent Price-Fixing Investigation
rentalhousingjournal.com/fbi-searches-property-management-company-in-rent-price-fixing-investigation/
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@siggy47
5 Jun 2024
econ
Expanded Look at Civil Forfeiture After the Samurai Arrests
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@Cje95
25 Apr 2024
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FTX had a $1.4 billion bitcoin liability (~ 70000 BTC)
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2 comments
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@whitecoatHODL
14 Nov 2022
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UPDATE: Gold "hoarders" were persecuted in the 1930's - and bitcoin?
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@Signal312
2 Jun 2024
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Opinion US Government Frames Bitcoin Privacy As “Criminal”
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@eespn
3 Oct 2023
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Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
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5 comments
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@BTCSRB
27 Apr 2024
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Biggest Heist Ever
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12 comments
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@stack_harder
15 Dec 2024
movies
Gold confiscation in Shanghai, 1948
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26 comments
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@Signal312
4 Jun 2024
history
US Agents Fed UFO Researcher False Info & Drove Him Mad
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@kepford
22 Apr 2024
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Samourai Indictment Count Two Could Have Serious Implications For All Wallets
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@siggy47
24 Apr 2024
bitcoin
WAS BITCOIN CREATED BY CRIMINALS TO LAUNDER MONEY ?
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@Graysatoshitz
6 Mar 2023
bitcoin
This ICIJ report on crypto money laundering is awful
www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats
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20 comments
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@Scoresby
18 Nov 2025
bitcoin
Ledger co-founder David Balland was kidnapped for ransom
njump.me/nevent1qqsf6f4xxyf48w86zc69zj473y7nm0l9mh6zzt9xd8vk566juv02wdcppemhxue69uhkummn9ekx7mp0qgs0w2xeumnsfq6cuuynpaw2vjcfwacdnzwvmp59flnp3mdfez3czpsrqsqqqqqph3hvd6
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@kepford
23 Jan 2025
bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
More Civil Forfeiture shenanigans, courtesy of the US Supreme Court
reason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2887 sats
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5 comments
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@StillStackinAfterAllTheseYears
10 May 2024
culture
Civil asset forfeiture: cash vs bitcoin
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@0fje0
6 Jan 2024
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