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North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoin
localprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats
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3 comments
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@cryptocoin
8 Sep 2022
bitcoin
related
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Had her bitcoin stolen (Spanish)
965 sats
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8 comments
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@Carresan
6 May
bitcoin_beginners
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@OgFOMK
4 Sep
bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offence
bbc.com/news/uk-england-london-68620253
659 sats
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11 comments
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@nivek
21 Mar
bitcoin
Texas paid bitcoin miner Riot $31.7 million to shut down during heat wave
www.cnbc.com/2023/09/06/texas-paid-bitcoin-miner-riot-31point7-million-to-shut-down-in-august.html
1124 sats
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0 comments
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@lpop4254
7 Sep 2023
bitcoin
The World’s Biggest Bitcoin Mine Is Rattling This Texas Oil Town
1150 sats
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4 comments
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@0xbitcoiner
11 Sep
bitcoin_Mining
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
bitcoin
U.S. woman sentenced to 12 years in Russian prison over $51 donation to Ukraine
www.latimes.com/world-nation/story/2024-08-15/la-fg-ballerina-sentenced-12-years-in-russian-prison
201 sats
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9 comments
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@leo
16 Aug
privacy
Civil asset forfeiture: cash vs bitcoin
955 sats
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0 comments
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@0fje0
6 Jan
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
Texas Takes a Stand for Bitcoin Rights with Introduction of New Bill
watcher.guru/news/texas-takes-a-stand-for-bitcoin-rights-with-introduction-of-new-bill
63 sats
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2 comments
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@phygit
21 Mar 2023
bitcoin
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...
www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats
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3 comments
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@unofficial
26 Sep 2022
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov
bitcoin
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prison
decrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
120 sats
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0 comments
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@At
1 May 2023
bitcoin
Bitcoin Takeover announced for Austin, Texas
twitter.com/parkeralewis/status/1617913693240717313
110 sats
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0 comments
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@ThrillerX_
24 Jan 2023
bitcoin
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
cointelegraph.com/news/bitfinex-hacker-should-get-5-years-jail-for-120-k-btc-heist-feds
127 sats
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0 comments
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@Rsync25
17 Oct
news
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
US Government Moves $600 Million in Silk Road Bitcoin to Coinbase
decrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats
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1 comment
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@Cje95
14 Aug
bitcoin
Texas Bill Attacks Bitcoin Mining
www.satoshiaction.io/so/12OTJPDcc?languageTag=en
50 sats
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3 comments
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@BitcoinIsTheFuture
6 Apr 2023
bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
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1 comment
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@cryptocoin
8 Mar 2022
bitcoin
more