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Federal Police makes operation against Braiscompany
portaldobitcoin.uol.com.br/policia-federal-faz-operacao-contra-braiscompany/
0 sats
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0 comments
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@DistritoBitcoin
23 Feb 2023
bitcoin
related
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
BSV will be pursuing criminal charges against the entity/entities responsible 🤡
bitcoinassociation.net/statement-on-empty-block-miner/
445 sats
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22 comments
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@cryptocoin
17 Oct 2022
bitcoin
WEBSITE BITZLATO SEIZED 'AS PART OF A COORDINATED INTERNATIONAL LAW ENFORCEMENT
10 sats
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3 comments
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@lpop4254
18 Jan 2023
bitcoin
Mexican government takes control of 2 Mexican banks facing US sanctions
mexiconewsdaily.com/business/mexican-government-control-banks-intercam-cibanco/
259 sats
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1 comment
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@k00b
2 Jul
Politics_And_Law
SBF Arrested and CZ Under Investigation
www.youtube.com/watch?v=HzP0TJDZLro
28 sats
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2 comments
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@2
13 Dec 2022
bitcoin
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms
cointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats
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0 comments
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@Rsync25
10 Oct 2024
news
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct 2024
econ
Hacker attack invades Lula Government’s payment system!
186 sats
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3 comments
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@Azik
22 Apr 2024
security
Police shut down dark web crypto laundering service linked to FTX hack
techcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats
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3 comments
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@kristapsk
15 Mar 2023
bitcoin
Raiffeisenbank is being investigated by an anti-terrorist organisation
17 sats
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0 comments
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@czechnostradamus
29 Aug 2023
bitcoin
Operation Hammer! Arrest Wars & White Hats Military: 450k Sealed Indictments…
amg-news.com/operation-hammer-arrest-wars-white-hats-military-450000-sealed-indictments-1000s-of-jag-tribunals-trials-sentencing-and-executions-2/
165 sats
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1 comment
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@mo
19 Aug 2024
news
DoJ & FBI Conduct International Operation to Delete Malware by China Hackers
www.justice.gov/opa/pr/justice-department-and-fbi-conduct-international-operation-delete-malware-used-china-backed
18 sats
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0 comments
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@ch0k1
14 Jan
security
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun 2024
security
Officials are halting Bitmain units at U.S. ports, industry firms report
blockspace.media/insight/officials-are-halting-bitmain-units-at-u-s-ports-industry-firms-report/
88 sats
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2 comments
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@RideandSmile
26 Nov 2024
bitcoin_Mining
FBI Informant Doxxes Crypto Cash Buyers
darkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats
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0 comments
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@RideandSmile
21 Oct 2023
tech
FBI raids home of Polymarket CEO Shayne Coplan
nypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats
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1 comment
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@nym
14 Nov 2024
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
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested
bitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats
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1 comment
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@BitcoinIsTheFuture
18 Jan 2023
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr 2024
bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May 2024
bitcoin
BreachForums seized by FBI for 2nd time
www.scmagazine.com/news/breachforums-seized-by-fbi-for-2nd-time
31 sats
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1 comment
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@Gian
16 May 2024
security
more