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Police seizes Archetyp Market drug marketplace, arrests admin
www.bleepingcomputer.com/news/security/police-seizes-archetyp-market-drug-marketplace-arrests-admin/
66 sats
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1 comment
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@k00b
17 Jun 2025
Politics_And_Law
related
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats
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5 comments
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@riberet19
23 Jun 2024
bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
329 sats
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2 comments
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@k00b
30 Mar 2025
Politics_And_Law
13 Tons of Cocaine Seized in Spain’s Largest Drug Bust Ever
23 sats
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1 comment
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@mrcrown
7 Nov 2024
news
US takes down 145 domains linked to $17M darknet marketplace and seize crypto
cryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats
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0 comments
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@Aardvark
6 Jun 2025
news
WEBSITE BITZLATO SEIZED 'AS PART OF A COORDINATED INTERNATIONAL LAW ENFORCEMENT
10 sats
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3 comments
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@lpop4254
18 Jan 2023
bitcoin
Massive Dark Web Drug Operation Exposed
blockworks.co/news/regulators-pursue-alleged-crypto-pyramid-scheme
21 sats
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1 comment
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@Kathleen_Croteau
30 Jan 2024
bitcoin
Finland seizes servers of 'Sipultie' dark web drugs market
www.bleepingcomputer.com/news/legal/finland-seizes-servers-of-sipultie-dark-web-drugs-market/
19 sats
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0 comments
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@Rsync25
15 Oct 2024
news
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats
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3 comments
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@criptoluis
21 Sep 2023
bitcoin
From Weed to Greed: Police Raid Discovers Secret Bitcoin Hotspot!
news.sky.com/story/west-midlands-illegal-bitcoin-mine-powered-by-stolen-electricity-uncovered-at-suspected-cannabis-farm-12319255
40 sats
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4 comments
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@sadfsdf
23 May 2023
bitcoin
FBI raids home of Polymarket CEO Shayne Coplan
nypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats
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1 comment
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@nym
14 Nov 2024
news
CVS, Rite Aid, Walgreens hand out medical records to cops without warrants
arstechnica.com/science/2023/12/cvs-rite-aid-walgreens-hand-out-medical-records-to-cops-without-warrants/
535 sats
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0 comments
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@DEADBEEF
13 Dec 2023
privacy
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested
bitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats
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1 comment
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@BitcoinIsTheFuture
18 Jan 2023
bitcoin
Who Needs The Dark Web? Drug Sales Flourish On Social Media!
arstechnica.com/tech-policy/2024/12/who-needs-the-dark-web-drug-sales-flourish-on-social-media/
363 sats
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15 comments
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@0xbitcoiner
18 Dec 2024
alter_native
268 BTC Recovered From Drug Ring: US and India Joint Operation
bitcoinnews.com/legal/parvinder-singh-268-btc-drug-cartel/
31 sats
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0 comments
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@BitcoinNews
6 May 2024
bitcoin
Website Selling Stolen Login Credentials & Other PII Seized and Operator Charged
www.justice.gov/usao-md/pr/website-selling-stolen-login-credentials-and-other-personally-identifying-information
137 sats
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2 comments
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@cryptocoin
6 Sep 2022
bitcoin
[SELL] OPERATION & CONSTRUCTION OF CLANDESTINE DRUG LABS- 1K (SHAREFILE /EMAIL)
36 sats
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0 comments
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@MidnightShipper
29 Mar 2025
BooksAndArticles
[SELL] OPERATION & CONSTRUCTION OF CLANDESTINE DRUG LABS- 1K (SHAREFILE /EMAIL)
#928516
20 sats
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1 comment
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@MidnightShipper
29 Mar 2025
AGORA
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats
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1 comment
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@l0k18
12 Jan 2023
bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
sofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats
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11 comments
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@botsforcash
12 Jan 2023
bitcoin
Russian And Kazakhstani Men Indicted For Running Dark Web Criminal Marketplaces
www.justice.gov/usao-mdfl/pr/russian-and-kazakhstani-men-indicted-running-dark-web-criminal-marketplaces-forums-and
20 sats
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0 comments
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@Gian
8 Sep 2024
security
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 2025
bitcoin
more