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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
bitcoin
related
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
$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 Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov
bitcoin
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
The attack on Bitcoin is coming in the form of ETFs - Blackrock news
344 sats
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3 comments
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@birdeye21
15 Jun 2023
bitcoin
Silk Road 2.0 Founder NY Times article
archive.ph/2024.07.25-024257/https://www.nytimes.com/2024/07/24/business/blake-benthall-silk-road-crypto.html
798 sats
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8 comments
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@siggy47
4 Aug
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
freebie
Pentagon Documents Reveal The U.S. Has Planned For A Bitcoin Rebellion
www.forbes.com/sites/billybambrough/2020/06/10/pentagon-documents-reveal-the-us-has-planned-for-a-bitcoin-rebellion/
382 sats
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5 comments
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@ThrillerX_
15 Jan 2023
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
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegations
www.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats
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3 comments
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@Wumbo
9 Nov 2022
bitcoin
Civil asset forfeiture: cash vs bitcoin
955 sats
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0 comments
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@0fje0
6 Jan
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
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
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
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
bitcoin
US government moves millions in Bitcoin to Coinbase.
bitcoinmagazine.com/business/us-government-moves-millions-in-bitcoin-to-coinbase
83 sats
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2 comments
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@riberet19
27 Jun
bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats
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3 comments
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@Rsync25
19 Oct 2023
bitcoin
Hacker Returns $19.3 Million to Drained US Government Crypto Wallet
decrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats
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0 comments
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@Cje95
25 Oct
news
US Govt Among Biggest HODLers With Over $5 Billion In Bitcoin: Report
www.zerohedge.com/crypto/us-govt-among-biggest-hodlers-over-5-billion-bitcoin-report
54 sats
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0 comments
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@lpop4254
18 Oct 2023
bitcoin
more