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US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
www.justice.gov/opa/press-release/file/1470211/download
23 sats
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6 comments
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@jack
8 Feb 2022
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3418 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1247 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
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78 comments
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@siggy47
24 Apr
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
Last year I "laundered" 100M sats through LN
2838 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar
econ
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
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4 comments
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@k00b
26 Sep 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Laundering
www.thebitcoinbugle.com/yellen-biden-clinton-and/
1511 sats
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1 comment
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@thebitcoinbugle
8 Nov 2023
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Gox
www.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats
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0 comments
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@AR0w
10 Jun 2023
bitcoin
Father and son sentenced to prison for money laundering and illegal marijuana business | U.S. DOJ
www.justice.gov/usao-wdwa/pr/father-and-son-sentenced-prison-money-laundering-and-illegal-marijuana-business
127 sats
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2 comments
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@cryptocoin
2 Jun 2022
bitcoin
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
www.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats
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3 comments
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@DigitalCurrLA
8 Oct 2022
bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr
bitcoin
more