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What happens to undeclared cash seized by the police?
539 sats \ 3 comments \ @B_for_Bitcoin 16 May 2024 econ
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Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
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
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
How Much Bitcoin Do Governments Hold?
463 sats \ 3 comments \ @0xbitcoiner 21 Jul 2024 bitcoin
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats \ 11 comments \ @Signal312 25 Feb bitcoin
Civil asset forfeiture: cash vs bitcoin
955 sats \ 0 comments \ @0fje0 6 Jan 2024 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/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @987654321 4 Sep 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
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
Bitcoin Reserves And The Incentives Of Civil Asset Forfeiturebitcoinmagazine.com/legal/bitcoin-reserves-and-the-incentives-of-civil-asset-forfeiture
1445 sats \ 9 comments \ @User21000000 3 Mar Politics_And_Law
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin
Turkey seizes $1 billion of counterfeit money headed for Africawww.reuters.com/world/turkey-seizes-1-bln-counterfeit-money-headed-africa-2023-06-09
323 sats \ 1 comment \ @KenyaCoin 12 Jun 2023 bitcoin
Airline informant received thousands from passenger cash seizureswww.atlantanewsfirst.com/2024/12/03/airline-informant-received-thousands-passenger-cash-seizures/
201 sats \ 1 comment \ @hn 8 Dec 2024 tech bot
US Government Moves $600 Million in Silk Road Bitcoin to Coinbasedecrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats \ 1 comment \ @Cje95 14 Aug 2024 bitcoin
Black Market Moneybc1984.com/black-market-money/
182 sats \ 0 comments \ @Rsync25 5 Nov 2024 bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin
America’s Fiat Money Gestapo: The Untold History of the Secret Service
1237 sats \ 0 comments \ @Undisciplined 10 Jan 2024 history
Free Cash Flow And Where It Goes
451 sats \ 2 comments \ @Hopeful_Sat 31 May 2023 bitcoin
Money Heist and the current monetary standard
191 sats \ 2 comments \ @locomancell 27 Aug 2023 bitcoin