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Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 2024
bitcoin
related
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
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
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.
www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
Fed Admits Losing $114 Billion
www.profstonge.com/p/fed-admits-losing-114-billion
1526 sats
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17 comments
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@k00b
5 Apr 2024
econ
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.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
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3 comments
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@k00b
15 Mar
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
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Road
cryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats
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8 comments
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@Cje95
9 Jan
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
The Untold Story of Silk Road, Part 2: The Fall (2015)
www.wired.com/2015/05/silk-road-2/
331 sats
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3 comments
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@nym
22 Jan
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
The total amount of money lost in blockchain hacks
hacked.slowmist.io/statistics/
436 sats
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0 comments
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@supratic
19 Apr
charts_and_numbers
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
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2 comments
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@Wumbo
16 Apr 2023
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 2024
bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr 2024
bitcoin
Evil? Maybe. Crazy? Don't Bet On It.
mises.org/misesian/evil-maybe-crazy-dont-bet-it
131 sats
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6 comments
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@Rothbardian_fanatic
21 Nov 2024
BooksAndArticles
US Government Sold 9,861 BTC From Silkroad, Will Sell 41,490 BTC This Year
www.nobsbitcoin.com/us-goverment-sold-9-800-btc/
240 sats
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2 comments
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@kr
31 Mar 2023
bitcoin
DISRUPT, DEFUND, DEPORT, DENY, DESTROY
www.theburningplatform.com/2024/11/25/disrupt-defund-deport-deny-destroy/
116 sats
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0 comments
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@Rothbardian_fanatic
26 Nov 2024
Politics_And_Law
The March of Tyranny - A Classic
182 sats
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2 comments
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@kepford
4 Mar
Politics_And_Law
DEA gets duped: Agency loses $55K in address poisoning scam
cointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam
117 sats
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1 comment
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@beorange
25 Aug 2023
bitcoin
more