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2016 Bitfinix Hacked Coins Seized by Feds, Two Arrestedwww.washingtonpost.com/national-security/2022/02/08/bitfinex-hack-bitcoin-arrests/
3 sats \ 5 comments \ @0268486dc4 8 Feb 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Daily Bitcoin Lore (2 years ago): DEA Sends $240M Seized Bitcoin to Coinbase
2114 sats \ 4 comments \ @daily_btc_lore 26 Jun history
User reports their coldcard wallet being drained on Redditwww.reddit.com/r/Bitcoin/comments/1vatgl4/full_panic_one_of_my_wallets_was_drained/
1m sats \ 184 comments \ @Murch 30 Jul bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
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
The developers of Samourai Wallet have been ARRESTED, Website Seized!
631 sats \ 3 comments \ @IgnaciobTato 24 Apr 2024 security
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
U.S. says it seized about $1 billion in Iranian cryptowww.coindesk.com/business/2026/05/30/u-s-says-it-seized-about-usd1-billion-in-iranian-crypto-as-pressure-campaign-expands
383 sats \ 2 comments \ @winteryeti 30 May Politics_And_Law
Future headline: "Save the US dollar act" passes.
10.9k sats \ 23 comments \ @standardcrypto 6 Oct 2024 bitcoin
Daily Bitcoin Lore (9 years ago): AlphaBay Seized and the Exit Was a Trap
373 sats \ 3 comments \ @daily_btc_lore 5 Jul history
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
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Daily Bitcoin Lore (15 years ago): BTC-e Launches, No Names Asked
407 sats \ 2 comments \ @daily_btc_lore 17 Jul history
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
Bitfinex hacker should get 5 years jail for 120K BTC heist: Fedscointelegraph.com/news/bitfinex-hacker-should-get-5-years-jail-for-120-k-btc-heist-feds
227 sats \ 0 comments \ @Rsync25 17 Oct 2024 news
[AskSN] Anyonr have the stats or page tracking dormant coins that safely moved?
1474 sats \ 4 comments \ @realBitcoinDog 9 Aug AskSN
Daily Bitcoin Lore (11 years ago): DEA Agent Steals $700K
350 sats \ 2 comments \ @daily_btc_lore 1 Jul history
Disgraced FTX claims broker is now soliciting Coldcard victimsprotos.com/disgraced-ftx-claims-broker-is-now-soliciting-coldcard-victims/
389 sats \ 1 comment \ @0xbitcoiner 5 Aug lol Politics_And_Law
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
1029 sats \ 2 comments \ @k00b 30 Mar 2025 Politics_And_Law