Justice Department retrieves $3.6 billion in Bitcoin from 2016 hackwww.wealthiertoday.com/news/justice-department-retrieves-3-6-billion-in-bitcoin-from-2016-hack/
2 sats \ 3 comments \ @isamahwilliams9 9 Feb 2022 bitcoin
related
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
1010 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1361 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun bitcoin freebie
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
LockBit claims the hack of the US Federal Reservesecurityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats \ 16 comments \ @ch0k1 24 Jun news
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacywww.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats \ 6 comments \ @satsonvats 26 Apr bitcoin
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
849 sats \ 0 comments \ @Cje95 2 Apr bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Hacker Returns $19.3 Million to Drained US Government Crypto Walletdecrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats \ 0 comments \ @Cje95 25 Oct news
The Privacy Danger Lurking in Push Notificationswww.wired.com/story/push-notification-privacy-security-roundup
283 sats \ 4 comments \ @supratic 2 Mar privacy freebie
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
473 sats \ 3 comments \ @unofficial 26 Sep 2022 bitcoin
Tether Assists U.S. Department of Justice in Seizing Over $6 Milliontether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats \ 2 comments \ @Rsync25 27 Sep alter_native
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr bitcoin
BTC.com breach, approx. $3 million in asset value stolenbtcm.group/news-detail?id=52667
40 sats \ 2 comments \ @benstern 28 Dec 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
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decryptdecrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats \ 3 comments \ @Cje95 12 Apr bitcoin
The Supreme Court denied an appeal to hold seized bitcoin
169 sats \ 0 comments \ @SwearyDoctor 8 Oct bitcoin
US Government Moves $600 Million in Silk Road Bitcoin to Coinbasedecrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats \ 1 comment \ @Cje95 14 Aug bitcoin
Criminal uses of Bitcoin (Detective)
100 sats \ 12 comments \ @BeardedSaintRef 28 Jul 2022 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 1 comment \ @cryptocoin 8 Mar 2022 bitcoin