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US Dept. of Justice Seizes 127,271 BTC from UK/Cambodian National Chen Zhi
www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
25 sats
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0 comments
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@cryptopizzaparty
15 Oct 2025
news
related
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
619 sats
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13 comments
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@0xbitcoiner
15 Oct 2025
bitcoin
Alleged cybercrime kingpin arrested and extradited from Cambodia to China | CNN
edition.cnn.com/2026/01/07/asia/chen-zhi-arrest-extradition-cambodia-china-intl-hnk
146 sats
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0 comments
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@winteryeti
9 Jan
Politics_And_Law
U.S. Targets Cambodian Pig Butchering, $14B in Bitcoin as Biggest ever Seizure
91 sats
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2 comments
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@Wumbo
14 Oct 2025
Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam
www.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats
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4 comments
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@ch0k1
14 Oct 2025
news
Addition to the bitcoin strategic reserve
130 sats
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4 comments
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@79c9095526
14 Oct 2025
bitcoin
Did the US government hack a scam network for $15B in bitcoin?
protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
80 sats
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6 comments
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@0xbitcoiner
16 Oct 2025
bitcoin
China accuses the US of stealing 127,000 Bitcoins in a state-sponsored attack!
299 sats
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2 comments
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@economy
12 Nov 2025
Stacker_Stocks
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...
bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
58 sats
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0 comments
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@unofficial
7 Nov 2022
bitcoin
FBI-Wanted Chinese Tycoon Tied to Rising Cuban Cigar Prices in Asia
504 sats
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1 comment
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@guerratotal
22 Oct 2025
econ
🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
243 sats
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4 comments
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@SATsStandard
26 Jan 2024
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
949 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UK
www.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
276 sats
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4 comments
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@f0ab561d9c
29 Sep 2025
bitcoin
The next: UK 🇬🇧🏴☠️!?
502 sats
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0 comments
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@Thomas99
19 Jul 2024
lightning
Tether Assists U.S. Department of Justice in Seizing Over $6 Million
tether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
188 sats
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2 comments
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@Rsync25
27 Sep 2024
alter_native
US Energy Dept. Awards 28,484 BTC to Expand Enriched Uranium Production Sites
www.enr.com/articles/62309-us-energy-dept-awards-27b-to-expand-enriched-uranium-production-sites
268 sats
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0 comments
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@BlokchainB
14 Jan
Construction_and_Engineering
Politics_And_Law
U.S. Marshals Deny Selling BTC Seized from Samourai Wallet
bitbo.io/news/usms-denies-samourai-bitcoin-sale/
792 sats
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2 comments
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@0xbitcoiner
8 Jan
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
418 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump order
www.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats
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1 comment
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@k00b
8 Apr 2025
Politics_And_Law
🇬🇧 Britain Holds $5B Bitcoin Stash, Labour Chancellor Urged to Sell
286 sats
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1 comment
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@Olic
20 Jul 2024
lightning
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
478 sats
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26 comments
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@jasonofbitcoin
19 Aug 2023
bitcoin
US seizes Prince Group assets worth $15bn, shaking Cambodia, Thailand, ASEAN
www.nationthailand.com/news/world/40056903
97 sats
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2 comments
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@spiderman
17 Oct 2025
bitcoin
more