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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 boost
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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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44 comments
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@SpaceHodler
9 Nov 2023
bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@987654321
4 Sep 2024
bitcoin
The Great Bitcoin Heist That Shook Iceland
161 sats
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1 comment
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@ilk
30 Oct 2023
bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
30 sats
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4 comments
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@bitcoinerRealista
10 Aug 2023
bitcoin
Sweden Trying To Drive Out Bitcoin Miners
292 sats
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0 comments
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@0xbitcoiner
2 Jul 2024
bitcoin
How 213k Seized BTC Could Pay Bulgaria's Debt
645 sats
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2 comments
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@Alpha_Verse
11 Jan
bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)
apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats
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1 comment
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@Gian
7 May 2024
bitcoin
freebie
bitcoin and my swedish experience
43 sats
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0 comments
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@drfred
28 Dec 2023
bitcoin
Criminals In Venezuela Minning Bitcoin
x.com/criptobastardo/status/1705097780962656623
318 sats
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2 comments
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@criptobastardo
22 Sep 2023
bitcoin
freebie
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
US Gov. Transfers $300 Million Worth of Seized Silk Road Bitcoins – Bitcoin News
news.bitcoin.com/us-government-transfers-300-million-worth-of-seized-silk-road-bitcoins/
10 sats
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0 comments
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@locomancell
12 Jul 2023
bitcoin
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
57 sats
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0 comments
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@unofficial
7 Nov 2022
bitcoin
Buy Drugs, Get Bitcoin
bitcoinmagazine.com/takes/buy-drugs-get-bitcoin
31 sats
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1 comment
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@Rsync25
18 Nov 2024
bitcoin
Canadian court orders $1.2M Bitcoin loan repayment
cointelegraph.com/news/supreme-court-british-columbia-crypto-loan-dispute
51 sats
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1 comment
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@Rsync25
1 Sep 2024
news
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
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 2024
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
A Ukrainian Steals BTC From Russian Dark Web Drug Market And Gives It To Charity
www.forbes.com/sites/thomasbrewster/2022/12/22/russian-dark-web-drug-market-hacked-by-ukrainian-bitcoin-donated-to-kyiv-charity/
346 sats
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1 comment
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@kristapsk
23 Dec 2022
bitcoin
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
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3 comments
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@rujgev
21 Mar 2024
bitcoin
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
US court approves sale of $6.5b silk road Bitcoin
www.fxstreet.com/cryptocurrencies/news/us-court-approves-sale-of-65b-silk-road-bitcoin-202501091317
87 sats
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4 comments
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@Dannny
9 Jan 2025
bitcoin
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