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Dutch police arrest suspected Bitcoin thief by tracing transactionscryptoslate.com/dutch-police-arrest-suspected-bitcoin-thief-by-tracing-transactions-on-blockchain/
10 sats \ 1 comment \ @sgmoore 14 Sep 2022 bitcoin
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Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Policewww.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
334 sats \ 6 comments \ @cryptocoin 14 Sep 2022 bitcoin
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
273 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
How a ‘wrench attack’ crime ring chased crypto millions from S.F. to L.A.www.sfchronicle.com/crime/article/crypto-wrench-attack-home-invasion-22088091.php
1263 sats \ 8 comments \ @Scoresby 7 Apr news bitcoin
France: couple forced to transfer $1 million in bitcoin during home robberyatlas21.com/france-couple-forced-to-transfer-1-million-in-bitcoin-during-home-robbery/
428 sats \ 14 comments \ @0xbitcoiner 10 Mar news
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
495 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
Dutch student allegedly stole up to €10M running crypto bankprotos.com/dutch-student-allegedly-stole-up-to-10m-running-crypto-bank/
266 sats \ 1 comment \ @rujgev 12 Jan 2024 crypto
Can we please have inconspicuous hardware wallets?
5757 sats \ 45 comments \ @02db2213a7 14 Apr 2023 bitcoin
Gardaí open €30m bitcoin virtual wallet, first of 12 accessed since 2019 seizurewww.irishtimes.com/crime-law/2026/03/24/gardai-seize-bitcoin-valued-at-30m-in-cab-operation-supported-by-europol/
475 sats \ 0 comments \ @Scoresby 25 Mar news bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2171 sats \ 11 comments \ @kepford 24 Oct 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
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
eXaMinR: free and open source monero tracing tool
5674 sats \ 62 comments \ @supertestnet 4 Aug 2024 bitcoin
Police Bodycam Shows Woman Being Scammed Out of $40,000 in Bitcoin Schemeodysee.com/@PoliceActivity:b/police-bodycam-footage-shows-elderly:4
310 sats \ 0 comments \ @Wumbo 15 Jun 2024 bitcoin
FBI can’t be blamed for wiping hard drive with $345M BTC, say judgesmedia.ca11.uscourts.gov/opinions/pub/files/202313776.pdf
276 sats \ 5 comments \ @Scoresby 6 Nov 2025 bitcoin
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
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3428 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
Anon chases Bitcoin thief in a libertarian world
4888 sats \ 6 comments \ @nichro 24 Apr 2025 lol
FBI arrests kid who stole crypto from government walletsx.com/FBIDirectorKash/status/2029574256959389933
406 sats \ 2 comments \ @Scoresby 5 Mar news
Squatting Amsterdam — Ep. 2: Breaking into my House
17.7k sats \ 11 comments \ @bitcoingraffiti 19 Dec 2025 culture
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
274 sats \ 2 comments \ @987654321 4 Sep 2024 bitcoin