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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/
42 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
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Swedish Bitcoiners targeted by armed criminals
6441 sats \ 44 comments \ @SpaceHodler 9 Nov 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 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
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
Venezuela: Bitcoin mining machines found at the biggest & most dangerous prison
2586 sats \ 1 comment \ @criptoluis 21 Sep 2023 bitcoin
🎥: atanas tonchev (ordermoon) on bringing bitcoin to bulgaria ⚡️🇧🇬
333 sats \ 4 comments \ @_ds 30 Jul lightning
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats \ 16 comments \ @GhostofTruth 13 Mar news
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
Illegal mining: clandestine operation discovered in a KamAZ truck in Russiaatlas21.com/illegal-mining-clandestine-operation-discovered-in-a-kamaz-truck-in-russia/
201 sats \ 0 comments \ @RideandSmile 16 Jun bitcoin_Mining
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Fear and anger in France's crypto community after spate of kidnappingswww.reuters.com/world/europe/fear-anger-frances-crypto-community-after-spate-kidnappings-2025-05-16
148 sats \ 3 comments \ @Coinsreporter 16 May news
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
The 10 Biggest Digital Heists
112 sats \ 1 comment \ @suraz 11 Jul charts_and_numbers
Largest Iranian exchange Nobitex, hacked. $73M worth withdrawn. Source code soonxcancel.com/GonjeshkeDarand/status/1935231018937536681
215 sats \ 3 comments \ @cointastical 18 Jun bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
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
🛑 BREAKING: Exchange helps Ukraine Accesses Russian Crypto Wallets...www.globalcryptopress.com/2022/08/with-assistance-from-exchanges-ukraine.html
116 sats \ 0 comments \ @TheCryptoPress 25 Aug 2022 bitcoin
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats \ 3 comments \ @criptoluis 21 Sep 2023 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
Hash-War Knocking? Russia To Invest In BTC Mining
93 sats \ 19 comments \ @GhostofTruth 12 Feb 2023 bitcoin
Crypto Exchanges Are Allowing Sanctioned Russian Banks Access | Bloombergarchive.is/EZYXc
250 sats \ 1 comment \ @cryptocoin 26 Feb 2023 bitcoin