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Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
964 sats \ 5 comments \ @k00b 10 Mar Politics_And_Law
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$330M Bitcoin social engineering theft victim is elderly US citizencointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats \ 23 comments \ @siggy47 8 May bitcoin
Ross Ulbricht 300BTC Donation received from a Dark Web Dealer: Alphabaywww.wired.com/story/ross-ulbricht-31-million-donation-alphabay/
1493 sats \ 17 comments \ @supratic 6 Jun bitcoin
Anonymous Donor Pays $500,000 in Bitcoin for Julian Assange's Freedom Flightbitcoinmagazine.com/business/anonymous-donor-pays-500000-in-bitcoin-for-julian-assanges-freedom-flight
1338 sats \ 11 comments \ @Rsync25 26 Jun 2024 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 \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats \ 1 comment \ @nym 14 Nov 2024 news
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
Massive China-State IoT Botnet Went Undetected For Four Years — Until Now
239 sats \ 5 comments \ @0xbitcoiner 19 Sep 2024 security
Leaked FBI email stresses need for warrantless surveillance of Americansarstechnica.com/tech-policy/2024/05/fbi-urges-employees-to-look-for-ways-to-collect-americans-messages/
342 sats \ 4 comments \ @DEADBEEF 9 May 2024 privacy
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats \ 1 comment \ @final 11 Sep 2023 tech
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats \ 5 comments \ @Wumbo 15 Jul 2024 bitcoin
Again, NSO Group’s customers keep getting their spyware operations caughttechcrunch.com/2025/03/28/again-and-again-nso-groups-customers-keep-getting-their-spyware-operations-caught/
220 sats \ 0 comments \ @jakoyoh629 28 Mar security
Winnipeg man held at gunpoint, assaulted, tied up during Bitcoin transactionwww.cbc.ca/news/canada/manitoba/bitcoin-robbery-winnipeg-1.6582916
2439 sats \ 28 comments \ @P2P_bitcoin 15 Sep 2022 bitcoin
Man abducted and killed for 3 bitcoincensor.net/en/photo_news/3502062/u_kyyevi_vbyly_inozemtsya_cholovika_vykraly_ta_pograbuvaly
288 sats \ 12 comments \ @kepford 29 Jul 2024 bitcoin
FBI Found Largest Cache of Homemade Explosives in Its History in Norfolk, VAarchive.is/8FJX4
146 sats \ 3 comments \ @nym 31 Dec 2024 news
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
Bitcoin Donations Solicited on Infowars Go Directly to Alex Joneswww.vice.com/en/article/bvmdx5/bitcoin-infowars-alex-jones
652 sats \ 4 comments \ @sgmoore 14 Sep 2022 bitcoin
FAA sending 10,067 BTC to US airportstheconstructionbroadsheet.com/faa-sending-m-to-us-airports-p1890-175.htm
119 sats \ 0 comments \ @BlokchainB 2 Dec 2024 Construction_and_Engineering
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin
Fundraising to overthrow Venezuelan dictator (scam)
397 sats \ 25 comments \ @bief57 18 Sep 2024 Politics_And_Law
Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
254 sats \ 1 comment \ @P2P_bitcoin 18 Nov 2024 bitcoin