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NBA Gambling Scandal: at least $400,000 in ETH seizedprotos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
495 sats \ 5 comments \ @0xbitcoiner 29 Oct 2025 Stacker_Sports
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ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
1024 sats \ 5 comments \ @k00b 10 Mar 2025 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
Future headline: "Save the US dollar act" passes.
10.9k sats \ 23 comments \ @standardcrypto 6 Oct 2024 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
21 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1983 sats \ 5 comments \ @BTCSRB 27 Apr 2024 bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1969 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Addition to the bitcoin strategic reserve
130 sats \ 4 comments \ @79c9095526 14 Oct 2025 bitcoin
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
US government initiates $922 million in bitcoin in seized Bitfinex hack fundswww.theblock.co/post/279733/us-government-initiates-around-922-million-in-bitcoin-transfers-from-seized-bitfinex-hack-funds
45 sats \ 0 comments \ @BitcoinIsTheFuture 29 Feb 2024 econ
Safe deposit boxes cannot be trusted! FBI stole millions in raid
343 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Request for Analysis – Stolen Funds from Ledger / Trust Wallet
704 sats \ 8 comments \ @anon 21 Aug 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 \ 6 comments \ @0xbitcoiner 16 Oct 2025 bitcoin
FBI reveals more Pete Rose gambling documentswww.espn.com/mlb/story/_/id/46105302/fbi-releases-additional-documents-linked-pete-rose-bookie
458 sats \ 7 comments \ @Cje95 30 Aug 2025 Stacker_Sports
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
The Government Isn't Coming for your Bitcoin (Probably) - Matt McClintockmattmcclintock.substack.com/p/the-government-isnt-coming-for-your
724 sats \ 1 comment \ @Scoresby 26 Sep 2025 bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
124 sats \ 13 comments \ @cryptocoin 22 Feb 2022 bitcoin