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CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
444 sats \ 1 comment \ @0xbitcoiner 28 Mar 2025 Politics_And_Law
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The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoinwww.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
119 sats \ 2 comments \ @Scoresby 1 Dec 2025 Politics_And_Law
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats \ 2 comments \ @economy 12 Nov 2025 Stacker_Stocks
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
96 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats \ 2 comments \ @028559d218 10 Mar 2025 bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
Man sentenced to 30 years for funding ISIS with cryptohcurrencywww.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
958 sats \ 2 comments \ @k00b 10 May 2025 Politics_And_Law
Binance sued by Oct. 7 victims' families for allegedly aiding Hamaswww.cnbc.com/2025/11/25/binance-trump-crypto-lawsuit-pardon.html
117 sats \ 0 comments \ @ch0k1 25 Nov 2025 Politics_And_Law
Binance sued by Oct. 7 victims’ families for allegedly aiding Hamas-via exchange
726 sats \ 3 comments \ @Wumbo 25 Nov 2025 Politics_And_Law
Exclusive: Israel seized Binance crypto accounts to 'thwart' Islamic State.www.reuters.com/world/middle-east/israel-seized-binance-crypto-accounts-thwart-islamic-state-document-shows-2023-05-04/
133 sats \ 3 comments \ @sharingpiracy 7 Oct 2023 bitcoin
Addition to the bitcoin strategic reserve
130 sats \ 4 comments \ @79c9095526 14 Oct 2025 bitcoin
Binance in the spotlight for confiscating Palestinian cryptocurrencies
124 sats \ 1 comment \ @BTCLNAT 28 Sep 2024 Politics_And_Law
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
58 sats \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
US government initiates $922 million in bitcoin in seized Bitfinex hack fundswww.theblock.co/post/279733/us-government-initiates-around-922-million-in-bitcoin-transfers-from-seized-bitfinex-hack-funds
45 sats \ 0 comments \ @BitcoinIsTheFuture 29 Feb 2024 econ
U.S. Targets Cambodian Pig Butchering, $14B in Bitcoin as Biggest ever Seizure
91 sats \ 2 comments \ @Wumbo 14 Oct 2025 Politics_And_Law
Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
104 sats \ 0 comments \ @billytheked 18 Sep 2025 news
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
262 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
107 sats \ 0 comments \ @Aardvark 6 Jun 2025 news