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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
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[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
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
Moscow’s Spies Were Stealing US Tech — Until the FBI Started a Sabotage Campaignwww.politico.com/news/magazine/2024/08/04/us-spies-soviet-technology-00164126
680 sats \ 4 comments \ @StillStackinAfterAllTheseYears 7 Aug 2024 security
The U.S. government Gold seizures of 1933 and how they came to pass
11k sats \ 12 comments \ @Bitman 30 Sep 2023 bitcoin
BTC Held By The US Marshal Service (The Rage, L0la)www.therage.co/btc-held-by-the-us-marshal-service/
624 sats \ 13 comments \ @denlillaapan 16 Jul bitcoin
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
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 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
Gold Confiscation and BIS, 1937-1945
624 sats \ 7 comments \ @softglitter2d 4 Jun 2024 history
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr 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
FBI seizes Polymarket CEO’s phone, electronics — NY Postx.com/disclosetv/status/1856797582493978728
275 sats \ 12 comments \ @Rsync25 13 Nov 2024 news
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats \ 5 comments \ @Wumbo 15 Jul 2024 bitcoin
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats \ 26 comments \ @jasonofbitcoin 19 Aug 2023 bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
FBI created a crypto token so it could watch it being abusedwww.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats \ 2 comments \ @chairman_pretense 11 Oct 2024 Politics_And_Law
Two New Yorkers tried to leave Brazil with 77 pounds of gold in their luggagewww.nbcnews.com/news/two-new-yorkers-tried-leave-brazil-77-pounds-gold-luggage-rcna67221
280 sats \ 3 comments \ @lpop4254 3 Apr 2023 bitcoin
No charges for $250K in gold found during traffic stop, but Texas will keep itwww.wfaa.com/article/news/crime/no-charges-for-two-men-with-250k-in-gold-bars-but-north-texas-authorities-will-keep-their-gold/287-88cfdb7f-1a5e-4d1c-9519-6738ef3f782f#
409 sats \ 12 comments \ @k00b 25 Mar news
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin