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Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats \ 1 comment \ @Wumbo 1 Dec 2022 bitcoin
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Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
More Civil Forfeiture shenanigans, courtesy of the US Supreme Courtreason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2287 sats \ 5 comments \ @StillStackinAfterAllTheseYears 10 May 2024 culture
Happy Gavin went to the CIA to talk about Bitcoin day.
689 sats \ 2 comments \ @raw_avocado 27 Apr bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Coinbase law enforcement requests jumped 66% over the past yearwww.theblock.co/post/194204/coinbase-law-enforcement-requests-jumped-66-over-the-past-year
813 sats \ 2 comments \ @00 12 Dec 2022 bitcoin
Crypto.com Withdrawals Rise After CEO Admits Transaction Problemarchive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats \ 7 comments \ @lpop4254 13 Nov 2022 bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structurewww.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats \ 2 comments \ @BitcoinIsTheFuture 12 Nov 2023 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
BREAKING: Supreme Court GRANTED stay in FinCEN / CTA case
369 sats \ 2 comments \ @Arceris 23 Jan Politics_And_Law
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizurewww.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
382 sats \ 15 comments \ @siggy47 20 Jun Politics_And_Law
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
Justice Department close ChipMixer Cryptocurrency Mixerwww.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
333 sats \ 4 comments \ @Gian 15 Mar 2023 bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
465 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
Bitcoin ATM giant Byte Federal says 58,000 users' personal data compromisedtechcrunch.com/2024/12/12/bitcoin-atm-giant-byte-federal-says-58000-users-personal-data-compromised-in-breach/
171 sats \ 0 comments \ @Rsync25 12 Dec 2024 bitcoin
Bitcoin ATM Operator Federal sentencing hearing Continued to October 2ndfreetalklive.com/ians-sentencing-continued-to-october-2nd/
110 sats \ 0 comments \ @Wumbo 12 Sep 2023 bitcoin
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin
The Supreme Court denied an appeal to hold seized bitcoin
169 sats \ 0 comments \ @SwearyDoctor 8 Oct 2024 bitcoin