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BTC-e Owner Extradited to the United States - Darknetlive
darknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats
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1 comment
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@random_
8 Aug 2022
bitcoin
related
US takes down 145 domains linked to $17M darknet marketplace and seize crypto
cryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats
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0 comments
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@Aardvark
6 Jun
news
Suspected LockBit ransomware dev extradited to United States
www.bleepingcomputer.com/news/security/suspected-lockbit-ransomware-dev-extradited-to-united-states/
57 sats
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2 comments
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@0xbitcoiner
14 Mar
Politics_And_Law
Italian crypto torture victim came to NYC to reclaim bitcoin that thieves stole
nypost.com/2025/05/29/us-news/italian-crypto-torture-victim-returned-to-nyc-to-reclaim-stolen-bitcoin-from-thieves-who-then-held-him-hostage-for-weeks-da/
36 sats
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1 comment
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@ch0k1
29 May
news
Alexander Vinnik (BTC-e) extradited to U.S.
edition.cnn.com/2022/08/04/politics/russian-bitcoin-extradited-us/index.html
36 sats
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2 comments
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@cryptocoin
5 Aug 2022
bitcoin
Darkweb Vendor “Dragoncove” Indicted in New York - Darknetlive
darknetlive.com/post/new-york-man-in-quotation-marks-arrested-for-selling-drugs/
100 sats
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2 comments
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@2big2fail
19 Jul 2022
bitcoin
BitConnect founder indicted by Justice Department has disappeared | Engadget
www.engadget.com/bit-connect-founder-indicted-by-justice-department-has-disappeared-003027814.html
12 sats
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3 comments
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@mf
2 Mar 2022
bitcoin
South Korean 'cryptocrash' boss Do Kwon extradited to US
www.bbc.com/news/articles/cn7r8xr3v76o
19 sats
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0 comments
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@ch0k1
27 Dec 2024
news
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
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4 comments
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@k00b
26 Sep 2022
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
US government moves millions in Bitcoin to Coinbase.
bitcoinmagazine.com/business/us-government-moves-millions-in-bitcoin-to-coinbase
83 sats
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2 comments
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@riberet19
27 Jun 2024
bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
233 sats
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4 comments
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@SATsStandard
26 Jan 2024
bitcoin
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...
bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats
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0 comments
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@unofficial
7 Nov 2022
bitcoin
UK ‘El Chapo’ faces 120 years in US prison over bitcoin-for-drugs ring
protos.com/uk-el-chapo-faces-120-years-in-us-prison-over-bitcoin-for-drugs-ring/
10 sats
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0 comments
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@rujgev
24 Jun 2024
bitdevs
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
253 sats
\
1 comment
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@0xbitcoiner
9 Jul
Politics_And_Law
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbricht
decrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats
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4 comments
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@Cje95
3 Oct 2024
news
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
Historic Bitcoin Seizure: Silk Road’s 69,370 Bitcoin Now In US Government Hands
bitcoinist.com/historic-crypto-seizure-silk-road-69370-bitcoin-now/
31 sats
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0 comments
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@BitcoinIsTheFuture
22 Dec 2023
bitcoin
Alleged Russian Money Launderer Extradited from the Netherlands to U.S.
www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
36 sats
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1 comment
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@cryptocoin
18 Aug 2022
bitcoin
Where Is TDev: Extradition Uncontested, US Agrees To Release On Bail
www.therage.co/william-hill-release-on-bail/
1172 sats
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3 comments
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@Rsync25
6 Jul 2024
bitcoin
US Gov. Transfers $300 Million Worth of Seized Silk Road Bitcoins – Bitcoin News
news.bitcoin.com/us-government-transfers-300-million-worth-of-seized-silk-road-bitcoins/
10 sats
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0 comments
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@locomancell
12 Jul 2023
bitcoin
more