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US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizurewww.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
452 sats \ 15 comments \ @siggy47 20 Jun 2025 Politics_And_Law
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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
1020 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
Feds announce $3.36 billion seizure of bitcoin,www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
258 sats \ 0 comments \ @lpop4254 7 Nov 2022 bitcoin
US Finalizes Seizure of 69,370 Bitcoin in Silk Road Caseunchainedcrypto.com/us-finalizes-seizure-of-bitcoin-other-tokens-worth-about-3b-in-silk-road-case/
518 sats \ 3 comments \ @Bitman 21 Dec 2023 bitcoin
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
276 sats \ 4 comments \ @f0ab561d9c 29 Sep 2025 bitcoin
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/
372 sats \ 3 comments \ @k00b 15 Mar 2025 bitcoin
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats \ 2 comments \ @economy 12 Nov 2025 Stacker_Stocks
U.S. Targets Cambodian Pig Butchering, $14B in Bitcoin as Biggest ever Seizure
91 sats \ 2 comments \ @Wumbo 14 Oct 2025 Politics_And_Law
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
1024 sats \ 5 comments \ @k00b 10 Mar 2025 Politics_And_Law
The Largest Crypto Heists of All Time
763 sats \ 2 comments \ @suraz 11 Mar 2025 charts_and_maps
Cryptocurrency exchange Cryptomus fined record $177M by Fintracwww.ctvnews.ca/business/article/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/
247 sats \ 0 comments \ @k00b 22 Oct 2025 Politics_And_Law
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Addition to the bitcoin strategic reserve
130 sats \ 4 comments \ @79c9095526 14 Oct 2025 bitcoin
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEOcointelegraph.com/news/china-sold-19b-bitcoin-token-seizure
212 sats \ 5 comments \ @ch0k1 23 Jan 2025 news
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Privacy, Executive Order 6102 & Bitcoinwww.swanbitcoin.com/privacy-executive-order-6102-bitcoin/
2350 sats \ 10 comments \ @elvismercury 27 Apr 2024 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
382 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
First Bitcoin Seizure by the U.S. Government (2013)web.archive.org/web/20130729231823/http://letstalkbitcoin.com/post/53700133097/users-bitcoins-seized-by-dea
192 sats \ 1 comment \ @k00b 12 Apr 2025 bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats \ 3 comments \ @nym 8 Jan 2025 bitcoin