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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
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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
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 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
469 sats \ 19 comments \ @TheWildHustle 29 Apr 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
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Inside the FBI’s Secret Encrypted Phone Company ‘Anom’ - Joseph Coxwww.youtube.com/watch?v=uFyk5UOyNqI
336 sats \ 1 comment \ @DarthCoin 6 Nov 2024 security
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 bitcoin
Packing Heat: An Investigative Journey into the World of Bitcoiners and Gunswww.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats \ 0 comments \ @thebitcoinbugle 6 Jun 2024 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casawww.youtube.com/watch?v=pskUt4ZjM4M
393 sats \ 10 comments \ @DarthCoin 20 Nov 2024 bitcoin
The Untold Story of Silk Road, Part 2: The Fall (2015)www.wired.com/2015/05/silk-road-2/
331 sats \ 3 comments \ @nym 22 Jan bitcoin
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/
206 sats \ 2 comments \ @Rsync25 8 Jul 2024 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
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
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340youtu.be/4KiO8GRgwDk
650 sats \ 10 comments \ @southside263 27 Nov 2022 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
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin