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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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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
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
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
FBI Searches Property Management Company in Rent Price-Fixing Investigationrentalhousingjournal.com/fbi-searches-property-management-company-in-rent-price-fixing-investigation/
1545 sats \ 19 comments \ @siggy47 5 Jun 2024 econ
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 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
CEO Killer's Backpack Held Monopoly Money But No Gun - Police Release New Photowww.zerohedge.com/political/ceo-killers-backpack-held-monopoly-money-no-gun-police-release-new-photo
463 sats \ 15 comments \ @BitcoinIsTheFuture 8 Dec 2024 bitcoin
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
Biggest Heist Ever
2489 sats \ 12 comments \ @stack_harder 15 Dec 2024 movies
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 has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
FBI seizes Polymarket CEO’s phone, electronics — NY Postx.com/disclosetv/status/1856797582493978728
275 sats \ 12 comments \ @Rsync25 13 Nov 2024 news
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats \ 11 comments \ @Signal312 25 Feb bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
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
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats \ 26 comments \ @jasonofbitcoin 19 Aug 2023 bitcoin
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
Indiana police are seizing FedEx packages containing cashwww.indystar.com/story/news/local/2024/08/13/california-jewelry-business-sues-indiana-over-seized-cash-fedex-henry-minh-inc/74788610007/
1295 sats \ 8 comments \ @hn 17 Sep 2024 tech bot