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Federal Police overturn financial pyramid that handled BRL 170 million in BTCportaldobitcoin.uol.com.br/pf-e-receita-federal-derrubam-piramide-financeira-que-movimentou-r-170-milhoes-em-bitcoin/
0 sats \ 0 comments \ @DistritoBitcoin 22 Feb 2023 bitcoin
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97 sats \ 0 comments \ @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 \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
US Gov. Transfers $300 Million Worth of Seized Silk Road Bitcoins – Bitcoin Newsnews.bitcoin.com/us-government-transfers-300-million-worth-of-seized-silk-road-bitcoins/
10 sats \ 0 comments \ @locomancell 12 Jul 2023 bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Networkdollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats \ 0 comments \ @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 \ 3 comments \ @Bitman 15 May 2023 bitcoin
The feds did later grab approximately $55,000 in bitcoinwww.wired.com/story/priscila-queen-of-the-rideshare-mafia/
52 sats \ 0 comments \ @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 \ 0 comments \ @And1 8 Mar 2023 bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats \ 0 comments \ @billytheked 18 Sep news
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
329 sats \ 2 comments \ @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 \ 0 comments \ @cryptocoin 16 Nov 2022 bitcoin
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @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 \ 6 comments \ @Cje95 9 Apr Politics_And_Law
Canada’s National Police Seize Tens of Millions in Crypto From Exchangenews.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats \ 0 comments \ @spiderman 19 Sep bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.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 \ 3 comments \ @k00b 15 Mar bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin
Historic Bitcoin Seizure: Silk Road’s 69,370 Bitcoin Now In US Government Handsbitcoinist.com/historic-crypto-seizure-silk-road-69370-bitcoin-now/
31 sats \ 0 comments \ @BitcoinIsTheFuture 22 Dec 2023 bitcoin