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đź“ş FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
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On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Bitcoin & Crypto Under Attack. US Dept of Justice 🇺🇸 VS Tornado Cash...www.youtube.com/watch?v=DJ6yNHNb4Lk
21 sats \ 0 comments \ @Taft 14 May 2024 bitcoin
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The U.S. Cracked a $3.4 Billion—and Bitcoin’s Anonymitywww.wsj.com/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
20 sats \ 1 comment \ @Gian 13 Apr 2023 bitcoin
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbellđź“şyoutu.be/1aIzG_fRdd4
20 sats \ 0 comments \ @User21000000 14 Nov 2022 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/
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From Weed to Greed: Police Raid Discovers Secret Bitcoin Hotspot!news.sky.com/story/west-midlands-illegal-bitcoin-mine-powered-by-stolen-electricity-uncovered-at-suspected-cannabis-farm-12319255
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1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
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80 sats \ 0 comments \ @k00b 27 Oct 2023 bitcoin
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31 sats \ 0 comments \ @BitcoinIsTheFuture 22 Dec 2023 bitcoin