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Sweden must repay $1.6M in bitcoin to convicted drug dealer
nypost.com/2021/08/23/sweden-must-repay-1-6m-in-bitcoin-to-convicted-drug-dealer/
9 sats
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4 comments
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@abetusk
24 Aug 2021
bitcoin
freebie
related
Swedish Bitcoiners targeted by armed criminals
6441 sats
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43 comments
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@SpaceHodler
9 Nov 2023
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Swedish government discusses cash retention
3268 sats
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36 comments
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@TomK
14 Jan
news
Venezuela: Bitcoin mining machines found at the biggest & most dangerous prison
2586 sats
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1 comment
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@criptoluis
21 Sep 2023
bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@Nuttall
4 Sep
bitcoin
Why going cashless has turned Sweden into a high-crime nation
fortune.com/europe/2024/06/21/why-going-cashless-has-turned-sweden-from-one-of-the-safest-countries-into-a-high-crime-nation/
2455 sats
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16 comments
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@south_korea_ln
23 Jun
news
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
freebie
Woman found with £2bn in BTC convicted of money laundering arrangement offence
bbc.com/news/uk-england-london-68620253
659 sats
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11 comments
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@nivek
21 Mar
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats
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5 comments
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@riberet19
23 Jun
bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats
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3 comments
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@Wumbo
6 Sep 2023
bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
191 sats
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2 comments
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@Wumbo
16 Apr 2023
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
849 sats
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0 comments
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@Cje95
2 Apr
bitcoin
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegations
www.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats
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3 comments
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@Wumbo
9 Nov 2022
bitcoin
Man abducted and killed for 3 bitcoin
censor.net/en/photo_news/3502062/u_kyyevi_vbyly_inozemtsya_cholovika_vykraly_ta_pograbuvaly
288 sats
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9 comments
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@kepford
29 Jul
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
🇸🇻 Bukele should pay prison inmates bitcoin to learn new skills
76 sats
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10 comments
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@SatoshiNakanodo
12 Jul 2023
bitcoin
more