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US brothers arrested for stealing $25m in crypto in just 12 secondswww.bbc.com/news/world-us-canada-69018575
206 sats \ 3 comments \ @oliverweiss 16 May 2024 news
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Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats \ 6 comments \ @siggy47 23 Oct 2025 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1371 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prisondecrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
121 sats \ 0 comments \ @At 1 May 2023 bitcoin
Brother of Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRSwww.coindesk.com/policy/2023/01/06/brother-of-criminal-bitcoin-mixing-ceo-pleads-guilty-to-stealing-712-bitcoins-from-irs
54 sats \ 3 comments \ @cryptocoin 6 Jan 2023 bitcoin
Inside a Violent Gang's Ruthless Crypto-Stealing Home Invasion Spreewww.wired.com/story/crypto-home-invasion-crime-ring/
1868 sats \ 5 comments \ @Rsync25 28 Jun 2024 security
China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
86 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Texas brothers held Washington County family hostage in crypto theftwww.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
80 sats \ 3 comments \ @Scoresby 24 Sep 2025 bitcoin
Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
32 sats \ 45 comments \ @nout 8 Feb 2022 bitcoin
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
142 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
Crypto thieves give away cars after stealing too much bitcoinprotos.com/crypto-thieves-give-away-cars-after-stealing-too-much-bitcoin/
62 sats \ 3 comments \ @rujgev 17 Jan 2023 bitcoin
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoinlocalprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
193 sats \ 4 comments \ @cryptocoin 8 Sep 2022 bitcoin
Torrance man arrested for demanding Bitcoin ransom from Guthrie familyyoutu.be/qUNrH4L9TqA
533 sats \ 2 comments \ @BlokchainB 6 Feb news videos
Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrencywww.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1683 sats \ 31 comments \ @Cje95 26 Jun 2024 bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
511 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
61 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin
Venezuela: Argentine fugitive arrested with 611 Bitcoinatlas21.com/venezuela-argentine-fugitive-arrested-with-56-million-in-bitcoin/
96 sats \ 0 comments \ @0xbitcoiner 3 Feb Politics_And_Law
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
China accuses the US of stealing their bitcoinau.investing.com/news/cryptocurrency-news/china-accuses-us-of-orchestrating-13-billion-bitcoin-theft-4118135
531 sats \ 12 comments \ @StillStackinAfterAllTheseYears 12 Nov 2025 bitcoin
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺www.youtube.com/watch?v=kMQ-5cabo44
61 sats \ 0 comments \ @cryptocoin 16 Nov 2022 bitcoin