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Australia: Criminals nabbed with guns or drugs risk having cryptocurrency seizedwww.theage.com.au/politics/victoria/police-to-get-sweeping-new-asset-seizure-powers-20220802-p5b6g5.html
1 sat \ 0 comments \ @unofficial 8 Aug 2022 bitcoin freebie
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New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun 2024 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 2024 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
Packing Heat: An Investigative Journey into the World of Bitcoiners and Gunswww.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats \ 0 comments \ @thebitcoinbugle 6 Jun 2024 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats \ 11 comments \ @Signal312 25 Feb bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
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
Libertarian Party Announces Bitcoin Policy at BitcoinAlive 2025
240 sats \ 1 comment \ @AusBTCIndBody 9 Mar news
Civil asset forfeiture: cash vs bitcoin
955 sats \ 0 comments \ @0fje0 6 Jan 2024 bitcoin
The attack on Bitcoin is coming in the form of ETFs - Blackrock news
344 sats \ 3 comments \ @birdeye21 15 Jun 2023 bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
Cashless Society And Financial Crime Controlmadgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1283 sats \ 1 comment \ @Rothbardian_fanatic 29 Nov 2024 conspiracy
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
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
Criminals are shunning Bitcoin, not adopting it (from Bitcoin Policy UK)www.bitcoinpolicy.uk/post/criminals-are-shunning-bitcoin-not-adopting-it
50 sats \ 2 comments \ @bitcoms 26 May 2023 bitcoin freebie
Did law enforcement in Finland crack Monero’s privacy technologies?protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats \ 1 comment \ @rujgev 29 Jan 2024 news
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin