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FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@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
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6 comments
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@Cje95
9 Apr
Politics_And_Law
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decrypt
decrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats
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4 comments
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@cryptocoin
20 Jul 2022
bitcoin
North Korea-linked hackers behind $100 million crypto heist, FBI says
www.cnbc.com/2023/01/24/north-korea-linked-hackers-behind-100-million-crypto-heist-fbi-says.html
30 sats
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1 comment
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@siggy47
24 Jan 2023
bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats
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8 comments
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@cointastical
1 Jul 2022
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFs
x.com/bitcoinmagazine/status/1831065887820107884
375 sats
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18 comments
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@Rsync25
3 Sep 2024
bitcoin
FBI Informant Doxxes Crypto Cash Buyers
darkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats
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0 comments
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@RideandSmile
21 Oct 2023
tech
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats
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1 comment
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@Kathleen_Croteau
8 Feb 2024
bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
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3 comments
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@cryptocoin
8 Mar 2022
bitcoin
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit funds
twitter.com/samcallah/status/1788015909497385409
31 sats
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1 comment
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@RideandSmile
11 May 2024
security
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺
www.youtube.com/watch?v=kMQ-5cabo44
51 sats
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0 comments
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@cryptocoin
16 Nov 2022
bitcoin
US takes down 145 domains linked to $17M darknet marketplace and seize crypto
cryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats
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0 comments
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@Aardvark
6 Jun
news
How the IRS seized $10B worth of 'crypto' using blockchain analytics
cointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats
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0 comments
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@shadowymartian
12 May 2023
bitcoin
International Action Dismantles Notorious Russian Crypto Exchange Garantex
www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats
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0 comments
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@0xbitcoiner
11 Mar
Politics_And_Law
FBI created a crypto token so it could watch it being abused
www.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats
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2 comments
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@chairman_pretense
11 Oct 2024
Politics_And_Law
CoinDesk Publishes Long Debunked Hamas Financing Allegations
www.therage.co/coindesk-debunked-hamas-financing/
374 sats
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1 comment
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@0xbitcoiner
28 Mar
Politics_And_Law
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
www.justice.gov/opa/press-release/file/1470211/download
23 sats
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13 comments
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@jack
8 Feb 2022
bitcoin
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decrypt
decrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats
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3 comments
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@Cje95
12 Apr 2024
bitcoin
Bitcoin & Crypto Under Attack. US Dept of Justice 🇺🇸 VS Tornado Cash...
www.youtube.com/watch?v=DJ6yNHNb4Lk
21 sats
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0 comments
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@Taft
14 May 2024
bitcoin
more