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BitConnect founder indicted by Justice Department has disappeared | Engadgetwww.engadget.com/bit-connect-founder-indicted-by-justice-department-has-disappeared-003027814.html
13 sats \ 3 comments \ @mf 2 Mar 2022 bitcoin
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US Justice Dept Mulling Criminal Charges Against Binance Founder CZdecrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
418 sats \ 0 comments \ @ama 12 Dec 2022 bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 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
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Sterlingov Defense Asks DOJ To Drop Charges Following Blanche Memowww.therage.co/sterlingov-defense-asks-doj-to-drop-charges-following-blanche-memo/
206 sats \ 0 comments \ @jakoyoh629 16 May 2025 Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
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 \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
Addition to the bitcoin strategic reserve
130 sats \ 4 comments \ @79c9095526 14 Oct 2025 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
It's Still a Coverup | The Libertarian Institutelibertarianinstitute.org/articles/its-still-a-coverup/
264 sats \ 1 comment \ @Undisciplined 16 Feb news Politics_And_Law
U.S. Targets Cambodian Pig Butchering, $14B in Bitcoin as Biggest ever Seizure
91 sats \ 2 comments \ @Wumbo 14 Oct 2025 Politics_And_Law
A Call for Lawful Resistance: Reflecting on the Indictment of Samourai Founders
107 sats \ 0 comments \ @Sat1si 25 Apr 2024 libertarian freebie
Executive Director of Black Lives Matter OKC Charged with Money Launderingwww.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 Politics_And_Law
Justice Department close ChipMixer Cryptocurrency Mixerwww.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
334 sats \ 4 comments \ @Gian 15 Mar 2023 bitcoin
Privacy matters! The disappearance of a programmer, bitcoin and the lost code
270 sats \ 0 comments \ @GrinSingularity 14 Nov 2023 bitcoin
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
757 sats \ 1 comment \ @denlillaapan 8 Apr 2025 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
U.S. Promoter of BitConnect Sentenced to Prison for Role in Fraud Schemewww.justice.gov/usao-sdca/pr/us-promoter-foreign-cryptocurrency-company-sentenced-prison-role-fraud-scheme
62 sats \ 4 comments \ @DigitalCurrLA 22 Sep 2022 bitcoin
Bitcoin country or Bitcoin hell? The two faces of the USAatlas21.com/bitcoin-country-or-bitcoin-hell-the-two-faces-of-the-usa/
110 sats \ 0 comments \ @0xbitcoiner 18 Mar 2025 bitcoin
Tornado Cash: new trial for co-founder Storm set for 2026atlas21.com/tornado-cash-new-trial-for-co-founder-storm-set-for-2026/
635 sats \ 1 comment \ @0xbitcoiner 10 Mar Politics_And_Law
Hacker Returns $19.3 Million to Drained US Government Crypto Walletdecrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
139 sats \ 0 comments \ @Cje95 25 Oct 2024 news