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Romania Carries Out Raids as Part of Crypto Tax Evasion Probenews.bitcoin.com/romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe/
55 sats \ 7 comments \ @slatheredloss 8 Jan 2023 bitcoin
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Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
100 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoinwww.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
59 sats \ 2 comments \ @Scoresby 1 Dec 2025 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
WEBSITE BITZLATO SEIZED 'AS PART OF A COORDINATED INTERNATIONAL LAW ENFORCEMENT
10 sats \ 3 comments \ @lpop4254 18 Jan 2023 bitcoin
Romanians mount mass protests over judicial corruption
279 sats \ 0 comments \ @Wumbo 15 Dec 2025 news
US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats \ 0 comments \ @Aardvark 6 Jun 2025 news
How 213k Seized BTC Could Pay Bulgaria's Debt
645 sats \ 2 comments \ @Alpha_Verse 11 Jan bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
42 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
48-nation bloc to crack down on using crypto to avoid taxwww.theregister.com/2023/11/13/carf_2027_adoption_set/
21 sats \ 3 comments \ @moel 14 Nov 2023 bitcoin
Thai Authorities Raid Massive Illegal Bitcoin Mining Sites in Samut Sakhonthepattayanews.com/2025/01/31/thai-authorities-raid-massive-illegal-bitcoin-mining-sites-in-samut-sakhon/
138 sats \ 1 comment \ @catoshi 2 Feb 2025 bitcoin_Mining
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimeswww.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats \ 1 comment \ @lpop4254 26 May 2023 bitcoin
Romanian Prosecutors Seize 21 BTC from Andrew Tatewatcher.guru/news/bitcoin-romanian-prosecutors-seize-21-btc-from-andrew-tate
10 sats \ 2 comments \ @Believe 20 Jun 2023 bitcoin
‘Hundreds’ of Crypto Cases Coming, IRS Criminal Chief Saysnews.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says
86 sats \ 2 comments \ @cryptocoin 4 Nov 2022 bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
The Spain's IRS (hacienda) was hackednostr.at/nevent1qqsx5tux4lt6p9p9acp9khpwlxnva3re9z7hvr5zg8efs9l5xl48enczyqqqqqqq4wm8jwmt0k5fhapwh8n9ncxnr2kfhv86xj5euf5wwz85wpkcz7t
408 sats \ 2 comments \ @DarthCoin 1 Dec 2024 security
EU to Make Crypto Companies Report Tax Details to Authoritieswww.coindesk.com/policy/2022/12/08/eu-to-make-crypto-companies-report-tax-details-to-authorities/
13 sats \ 0 comments \ @2big2fail 8 Dec 2022 bitcoin
Another suspected high-profile crypto scammer caught in Montenegroprotos.com/another-suspected-high-profile-crypto-scammer-caught-in-montenegro/
10 sats \ 0 comments \ @rujgev 20 Aug 2024 bitdevs
Authorities intervene in illegal bitcoin mining connection in Paraguaywww.criptonoticias.com/sucesos/conexion-ilegal-mineria-bitcoin-criptomonedas-paraguay/
72 sats \ 2 comments \ @Akg10s3 16 Jul 2025 news
Ukraine’s National Police Exposes Crypto Cybercrime Group Targeting Europeansdecrypt.co/108646/ukraines-national-police-exposes-crypto-cybercrime-group-targeting-europeans
26 sats \ 2 comments \ @cryptocoin 31 Aug 2022 bitcoin