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Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
43 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
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Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
101 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
Police Raid Worldcoin Cryptocurrency Warehouse in Nairobi Over Datakahawatungu.com/police-raid-worldcoin-cryptocurrency-warehouse-in-nairobi-over-data/
43 sats \ 1 comment \ @lpop4254 7 Aug 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
FBI raids apartment management company in Atlanta
156 sats \ 6 comments \ @Bell_curve 11 Jun 2024 econ
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
119 sats \ 2 comments \ @Scoresby 1 Dec 2025 Politics_And_Law
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
SEC Shutters Salt Lake City Office After Crypto Case Blunderwww.brief.news/crypto/2024/06/05/sec-shuts-down-office
161 sats \ 0 comments \ @0xbitcoiner 6 Jun 2024 news
Federal Investigators Probe Cryptocurrency Firm Tetherwww.msn.com/en-us/money/markets/federal-investigators-probe-cryptocurrency-firm-tether/ar-AA1sVTzV?ref=tftc.io
114 sats \ 0 comments \ @User21000000 25 Oct 2024 Politics_And_Law
How International Tax Group Sells You More Surveillance (TheRage, JB)www.therage.co/tax-crypto-risk/
3340 sats \ 4 comments \ @denlillaapan 24 Feb bitcoin BooksAndArticles econ
WSJ: Federal Investigators Probe Cryptocurrency Firm Tetherwww.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
287 sats \ 2 comments \ @stackt0shi 25 Oct 2024 crypto
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
Travel rule regulation and cryptocurrencies
573 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
Bitcoin Miners on the Run After Stealing $1.1 Billion in Electricityfuturism.com/future-society/bitcoin-miners-stealing-billion-electricity
177 sats \ 0 comments \ @ch0k1 7 Dec 2025 bitcoin
Winklevoss twins' crypto firm Gemini confidentially files for IPOwww.cnbc.com/2025/06/06/winklevoss-twins-crypto-firm-gemini-confidentially-files-for-ipo.html
435 sats \ 1 comment \ @ch0k1 6 Jun 2025 news
Malaysia's Tenaga Nasional incurs losses of $1 billion from crypto power theftwww.reuters.com/sustainability/boards-policy-regulation/malaysias-tenaga-nasional-incurs-losses-more-than-1-billion-crypto-power-theft-2025-11-19/
242 sats \ 0 comments \ @k00b 21 Nov 2025 bitcoin_Mining
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
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
NVIDIA Offices Raided By French Law Enforcement Over "Anticompetitive Practices"wccftech.com/nvidia-offices-raided-french-law-enforcement-over-suspected-anticompetitive-practices/
703 sats \ 2 comments \ @beorange 29 Sep 2023 tech