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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
related
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/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
32 sats \ 45 comments \ @nout 8 Feb 2022 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
How should the seized 127,272 BTC, purportedly hacked by the US, be handled?
156 sats \ 6 comments \ @bitcoinbreakdown 12 Nov 2025 bitcoin
Hackers Move $3.55B Worth of Bitcoin From 2016 Bitfinex Hack | CoinDeskwww.coindesk.com/markets/2022/02/01/hackers-move-383m-worth-of-bitcoin-from-2016-bitfinex-hack/
30 sats \ 5 comments \ @cryptocoin 1 Feb 2022 bitcoin
Future headline: "Save the US dollar act" passes.
10.9k sats \ 23 comments \ @standardcrypto 6 Oct 2024 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
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
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
949 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
61 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 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
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
... 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
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
511 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal casewww.cnbc.com/2023/01/20/feds-seize-almost-700-million-of-sam-bankman-frieds-assets-in-cash-and-equity.html
91 sats \ 7 comments \ @ExponentialBTC 21 Jan 2023 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
Maduro's bitcoin guy, Alex Saab, arrested in VZ. Operation was "in tandem" w/FBIwww.reuters.com/world/americas/venezuelan-official-saab-formerly-held-us-arrested-again-colombian-media-2026-02-04/
643 sats \ 9 comments \ @cryptocoin 4 Feb bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
37 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
The developers of Samourai Wallet have been ARRESTED, Website Seized!
631 sats \ 3 comments \ @IgnaciobTato 24 Apr 2024 security
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
474 sats \ 4 comments \ @unofficial 26 Sep 2022 bitcoin