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Federal Police overturn financial pyramid that handled BRL 170 million in BTC
portaldobitcoin.uol.com.br/pf-e-receita-federal-derrubam-piramide-financeira-que-movimentou-r-170-milhoes-em-bitcoin/
0 sats
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@DistritoBitcoin
22 Feb 2023
bitcoin
related
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
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
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
Chinese Police bust $1.9 Billion Tether Underground Banking Network
dollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats
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0 comments
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@dollarparity
30 May 2024
bitcoin
Lopp: US Government has seized and sold over 185,000 BTC since 2014. If HODLed..
twitter.com/lopp/status/1658013928591335427
10 sats
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3 comments
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@Bitman
15 May 2023
bitcoin
The feds did later grab approximately $55,000 in bitcoin
www.wired.com/story/priscila-queen-of-the-rideshare-mafia/
52 sats
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0 comments
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@hyperfree
13 Jul 2024
bitcoin
40k $BTC associated with US Government law enforcement seizures are on the move.
nitter.net/glassnode/status/1633243962457878538#m
20 sats
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0 comments
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@And1
8 Mar 2023
bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Network
www.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats
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1 comment
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@dollarparity
17 May 2024
news
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
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3 comments
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@cryptocoin
8 Mar 2022
bitcoin
Record-breaking $56M in cryptocurrency seized by RCMP
rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats
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0 comments
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@billytheked
18 Sep
news
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
329 sats
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2 comments
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@k00b
30 Mar
Politics_And_Law
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺
www.youtube.com/watch?v=kMQ-5cabo44
51 sats
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0 comments
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@cryptocoin
16 Nov 2022
bitcoin
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit funds
twitter.com/samcallah/status/1788015909497385409
31 sats
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1 comment
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@RideandSmile
11 May 2024
security
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
Canada’s National Police Seize Tens of Millions in Crypto From Exchange
news.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats
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0 comments
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@spiderman
19 Sep
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 2024
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
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
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr 2024
bitcoin
Historic Bitcoin Seizure: Silk Road’s 69,370 Bitcoin Now In US Government Hands
bitcoinist.com/historic-crypto-seizure-silk-road-69370-bitcoin-now/
31 sats
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0 comments
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@BitcoinIsTheFuture
22 Dec 2023
bitcoin
more