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Federal Police makes operation against Braiscompanyportaldobitcoin.uol.com.br/policia-federal-faz-operacao-contra-braiscompany/
0 sats \ 0 comments \ @DistritoBitcoin 23 Feb 2023 bitcoin
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WEBSITE BITZLATO SEIZED 'AS PART OF A COORDINATED INTERNATIONAL LAW ENFORCEMENT
10 sats \ 3 comments \ @lpop4254 18 Jan 2023 bitcoin
Operation ChokePoint2.0: How theFeds Are Seeking to ‘Debank’ Targeted Industriesamgreatness.com/2024/12/18/operation-choke-point-20-how-feds-are-seeking-to-debank-targeted-industries/
93 sats \ 0 comments \ @Rothbardian_fanatic 24 Dec 2024 Politics_And_Law
Raiffeisenbank is being investigated by an anti-terrorist organisation
17 sats \ 0 comments \ @czechnostradamus 29 Aug 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Brazil's Banco Master Collapses: CEO Detained, Regulator Shuts Lender Downwww.zerohedge.com/markets/brazils-banco-master-collapses-ceo-detained-regulator-shuts-lender-down
284 sats \ 1 comment \ @siggy47 18 Nov 2025 econ
BSV will be pursuing criminal charges against the entity/entities responsible 🤡bitcoinassociation.net/statement-on-empty-block-miner/
445 sats \ 22 comments \ @cryptocoin 17 Oct 2022 bitcoin
Mexican government takes control of 2 Mexican banks facing US sanctionsmexiconewsdaily.com/business/mexican-government-control-banks-intercam-cibanco/
259 sats \ 1 comment \ @k00b 2 Jul 2025 Politics_And_Law
SBF Arrested and CZ Under Investigationwww.youtube.com/watch?v=HzP0TJDZLro
28 sats \ 2 comments \ @2 13 Dec 2022 bitcoin
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
Hacker attack invades Lula Government’s payment system!
186 sats \ 3 comments \ @Azik 22 Apr 2024 security
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 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 \ 1 comment \ @mo 19 Aug 2024 news
DoJ & FBI Conduct International Operation to Delete Malware by China Hackerswww.justice.gov/opa/pr/justice-department-and-fbi-conduct-international-operation-delete-malware-used-china-backed
18 sats \ 0 comments \ @ch0k1 14 Jan 2025 security
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats \ 1 comment \ @nym 14 Nov 2024 news
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
329 sats \ 2 comments \ @k00b 30 Mar 2025 Politics_And_Law
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrestedbitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats \ 1 comment \ @BitcoinIsTheFuture 18 Jan 2023 bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr 2024 bitcoin
Bitmain under investigation: national security risks linked to mining rigsatlas21.com/bitmain-under-investigation-in-the-us-national-security-risks-linked-to-mining-rigs/
333 sats \ 2 comments \ @0xbitcoiner 21 Nov 2025 Politics_And_Law
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin