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🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
233 sats
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4 comments
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@SATsStandard
26 Jan 2024
bitcoin
related
BTC Held By The US Marshal Service (The Rage, L0la)
www.therage.co/btc-held-by-the-us-marshal-service/
624 sats
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13 comments
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@denlillaapan
16 Jul
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
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Road
cryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats
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8 comments
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@Cje95
9 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
The Untold Story of Silk Road, Part 2: The Fall (2015)
www.wired.com/2015/05/silk-road-2/
331 sats
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3 comments
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@nym
22 Jan
bitcoin
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
Someone did this: SEC Chairman on the brink of second ETF approval 😂
800 sats
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1 comment
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@SATsStandard
10 Jan 2024
bitcoin
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
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
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizure
www.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
382 sats
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15 comments
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@siggy47
20 Jun
Politics_And_Law
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr 2024
bitcoin
US Government Moves $600 Million in Silk Road Bitcoin to Coinbase
decrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats
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1 comment
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@Cje95
14 Aug 2024
bitcoin
BTC-e Owner Extradited to the United States - Darknetlive
darknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats
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1 comment
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@random_
8 Aug 2022
bitcoin
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
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4 comments
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@k00b
26 Sep 2022
bitcoin
US Government Sold 9,861 BTC From Silkroad, Will Sell 41,490 BTC This Year
www.nobsbitcoin.com/us-goverment-sold-9-800-btc/
240 sats
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2 comments
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@kr
31 Mar 2023
bitcoin
US Finalizes Seizure of 69,370 Bitcoin in Silk Road Case
unchainedcrypto.com/us-finalizes-seizure-of-bitcoin-other-tokens-worth-about-3b-in-silk-road-case/
508 sats
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3 comments
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@Bitman
21 Dec 2023
bitcoin
US court approves sale of $6.5b silk road Bitcoin
www.fxstreet.com/cryptocurrencies/news/us-court-approves-sale-of-65b-silk-road-bitcoin-202501091317
87 sats
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4 comments
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@Dannny
9 Jan
bitcoin
Feds announce $3.36 billion seizure of bitcoin,
www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats
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0 comments
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@lpop4254
7 Nov 2022
bitcoin
more