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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
Cryptocurrencies and Crime: Separating Facts from Mythsworld.eddieoz.com/post/cryptocurrencies-and-crime-separating-facts-from-myths-bl1wsh/
10 sats \ 0 comments \ @eddieoz 30 Oct 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
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
Australian Regulator Likens BTC to Prison Currency Amid Controversial Paperdecrypt.co/296165/australian-regulator-likens-bitcoin-to-prison-currency-amid-controversial-consultation-paper
31 sats \ 1 comment \ @Rsync25 12 Dec 2024 news
Canada’s National Police Seize Tens of Millions in Crypto From Exchangenews.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats \ 0 comments \ @spiderman 19 Sep bitcoin
Australian federal police to probe 2,000 exploited crypto walletscointelegraph.com/news/australian-police-teams-chainalysis-crypto-crime
42 sats \ 0 comments \ @Rsync25 5 Aug 2024 news
Australia Unveils New Plan To Regulate Bitcoin and Cryptowww.btctimes.com/news/australia-unveils-new-plan-to-regulate-bitcoin-and-crypto
55 sats \ 5 comments \ @mf 4 Feb 2023 bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
The Justice System and Bitcoin Custodybitcoinmagazine.com/culture/how-civil-justice-reacts-to-bitcoin-custody
15 sats \ 9 comments \ @Majjin 18 Apr 2022 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
UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
75 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
Bloomberg - What Happens When Cops Seize Crypto and Bitcoin
20 sats \ 2 comments \ @Wumbo 2 Aug 2022 bitcoin freebie
Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats \ 0 comments \ @billytheked 18 Sep news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
‘Crypto muggings’: thieves in London target digital investors by taking phoneswww.theguardian.com/technology/2022/may/08/crypto-muggings-thieves-in-london-target-digital-investors-by-taking-phones
5 sats \ 2 comments \ @o 8 May 2022 bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
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
Are Criminals Really Switching From Crypto to Gold for Money Laundering?decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
71 sats \ 0 comments \ @k00b 18 Jun privacy
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law