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Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May security
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 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 bitcoin
'World's largest botnet' taken down, Chinese mastermind arrestednews.sky.com/story/worlds-largest-botnet-taken-down-as-alleged-chinese-mastermind-arrested-and-29m-in-cryptocurrency-seized-13145394
185 sats \ 0 comments \ @ch0k1 30 May news
China’s Currency Gamble: Hedge Funds Thrive as State Banks Risk Billions
640 sats \ 2 comments \ @TomK 6 Sep econ
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov bitcoin
U.S. Wiretap Systems Targeted in China-Linked Hackwww.msn.com/en-us/news/technology/u-s-wiretap-systems-targeted-in-china-linked-hack/ar-AA1rIZKx
515 sats \ 2 comments \ @StillStackinAfterAllTheseYears 10 Oct security
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Mixin suspends some crypto services after $200m heistwww.theregister.com/2023/09/25/mixin_200m_heist/
1590 sats \ 0 comments \ @TonyGiorgio 26 Sep 2023 bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct bitcoin
The Chinese government holds most BTC despite the banbeincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats \ 3 comments \ @btcx 3 Nov 2022 bitcoin
Argentina Dismantles Illegal Crypto Mining Operation, Arrests 40www.coindesk.com/business/2022/10/21/argentina-dismantles-illegal-crypto-mining-operation-apprehends-40
70 sats \ 3 comments \ @BTCMiner 23 Oct 2022 bitcoin
Chinese spies "used Wasabi Wallet" — 
324 sats \ 4 comments \ @Atreus 25 Oct 2022 bitcoin
Bitcoin mining machines worth THB200 million seized in two provinceswww.nationthailand.com/news/general/40037593
106 sats \ 0 comments \ @Roll 3 May econ
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 1 comment \ @cryptocoin 8 Mar 2022 bitcoin
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 0 comments \ @rujgev 6 Feb 2023 bitcoin
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintechcointelegraph.com/news/china-considers-law-to-monitor-money-laundering-fintech
52 sats \ 1 comment \ @Rsync25 15 Sep news
Chinese Intelligence Officers Bribe FBI Agent With $61,000 In BTCbitcoinmagazine.com/business/chinese-intelligence-officers-bribe-fbi-agent-with-61000-in-btc
60 sats \ 2 comments \ @User21000000 24 Oct 2022 bitcoin
Has the Chinese government sold the 190,000 bitcoins it held?wublock.substack.com/p/has-the-chinese-government-sold-the
153 sats \ 0 comments \ @Rsync25 9 Jul bitcoin