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Civil asset forfeiture: cash vs bitcoin
955 sats
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0 comments
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@0fje0
6 Jan 2024
bitcoin
related
Civil Forfeiture And Samurai Mixed Bitcoin
1690 sats
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63 comments
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@siggy47
25 Apr 2024
bitcoin
U.S. Currency Has Always Been Pretty Good Resistance Money
27.1k sats
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28 comments
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@siggy47
13 Jan
bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct 2024
Politics_And_Law
Expanded Look at Civil Forfeiture After the Samurai Arrests
4356 sats
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13 comments
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@Cje95
25 Apr 2024
privacy
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May 2024
bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 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/
2287 sats
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5 comments
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@StillStackinAfterAllTheseYears
10 May 2024
culture
Possible Good News On Civil Forfeiture Reform
www.cato.org/blog/possible-good-news-reform-civil-forfeiture
403 sats
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11 comments
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@siggy47
11 Aug 2024
news
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
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8 comments
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@broadmode
29 Apr 2023
bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr 2024
bitcoin
"Carrying Cash is NOT a Crime" by -Institute for Justice
www.youtube.com/watch?v=WmVFud7v2r4
1332 sats
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8 comments
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@nerd2ninja
26 Sep 2024
privacy
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
What happens to undeclared cash seized by the police?
539 sats
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3 comments
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@B_for_Bitcoin
16 May 2024
econ
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
Bitcoin (and other crypto) in fiction?
667 sats
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10 comments
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@StillStackinAfterAllTheseYears
28 Feb 2024
BooksAndArticles
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats
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11 comments
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@Signal312
25 Feb
bitcoin
Coin Center lawyers argue Tornado Cash is not property
cointelegraph.com/news/coin-center-lawyers-argue-tornado-cash-not-property
2071 sats
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7 comments
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@siggy47
21 Nov 2024
Politics_And_Law
Bitcoin Investor Ordered to Reveal Access Codes to $124 Million
www.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
451 sats
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3 comments
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@nym
8 Jan
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.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
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3 comments
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@k00b
15 Mar
bitcoin
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoin
localprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats
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4 comments
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@cryptocoin
8 Sep 2022
bitcoin
Taxpayers Do Not Have to Report $10K+ Bitcoin Transactions As Cash
www.nobsbitcoin.com/taxpayers-do-not-have-to-report-digital-assets/
1269 sats
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4 comments
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@BitcoinIsTheFuture
17 Jan 2024
bitcoin
more