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Irish Criminal Assets Bureau Unable to Access Drug Dealer's $378 Million in BTCdecrypt.co/285346/irish-police-378-million-bitcoin
0 sats \ 1 comment \ @Rsync25 9 Oct 2024 bitcoin
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Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offencebbc.com/news/uk-england-london-68620253
659 sats \ 11 comments \ @nivek 21 Mar 2024 bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 2022 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
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
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
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
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
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul 2024 conspiracy
Judge halts attempt to retrieve £600m bitcoin wallet from Welsh dumpwww.theguardian.com/uk-news/2025/jan/09/judge-halts-attempt-to-retrieve-600m-bitcoin-wallet-from-welsh-dump
261 sats \ 1 comment \ @StillStackinAfterAllTheseYears 9 Jan bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
National Crime Agency officer charged with theft of 50 Bitcoinnews.sky.com/story/national-crime-agency-officer-charged-after-alleged-theft-of-60-000-of-bitcoin-13327879
243 sats \ 2 comments \ @k00b 15 Mar bitcoin
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
The Underground Website Where You Can Buy Any Drug Imaginable (2011)web.archive.org/web/20140225143909/http://gawker.com/the-underground-website-where-you-can-buy-any-drug-imag-30818160
228 sats \ 5 comments \ @k00b 1 Jun bitcoin
Airline informant received thousands from passenger cash seizureswww.atlantanewsfirst.com/2024/12/03/airline-informant-received-thousands-passenger-cash-seizures/
201 sats \ 1 comment \ @hn 8 Dec 2024 tech bot
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin