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US Government Investigating $40M Crypto Theft Linked To Federal Contractor’s Sonbitcoinmagazine.com/news/us-investigating-40-million-crypto-theft
81 sats \ 0 comments \ @1GLENCoop 5 Mar news
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ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
US gov moves $33 million in seized crypto from FTX to unknown addresses: Arkhamwww.theblock.co/post/329391/us-gov-moves-33-million-in-seized-crypto-from-ftx-to-unknown-addresses-arkham
111 sats \ 1 comment \ @Rsync25 4 Dec 2024 news
Federal Investigators Probe Cryptocurrency Firm Tetherwww.msn.com/en-us/money/markets/federal-investigators-probe-cryptocurrency-firm-tether/ar-AA1sVTzV?ref=tftc.io
114 sats \ 0 comments \ @User21000000 25 Oct 2024 Politics_And_Law
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
Hacker Returns $19.3 Million to Drained US Government Crypto Walletdecrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
139 sats \ 0 comments \ @Cje95 25 Oct 2024 news
$90M in U.S.-controlled crypto stolen by government crypto contractor's sonwww.web3isgoinggreat.com/single/lick-theft
185 sats \ 0 comments \ @standardcrypto 28 Jan bitcoin
Crypto Probe Unveils Federal Officer's Connection To Alleged Bitcoin Theftbitcoinist.com/crypto-bust-aussie-cop-accused-of-bitcoin-theft/
21 sats \ 1 comment \ @BitcoinIsTheFuture 18 Feb 2024 bitcoin
The US Government stole $3.6 Billion in #Bitcoin from Bitcointalk user Loaded🧵twitter.com/FractalEncrypt/status/1590004511015571456?s=20&t=aprVQj32j2-yRHoowxztpw
101 sats \ 2 comments \ @ncryppt 8 Nov 2022 bitcoin
US brothers arrested for stealing $25m in crypto in just 12 secondswww.bbc.com/news/world-us-canada-69018575
206 sats \ 3 comments \ @oliverweiss 16 May 2024 news
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
1024 sats \ 5 comments \ @k00b 10 Mar 2025 Politics_And_Law
WSJ: Federal Investigators Probe Cryptocurrency Firm Tetherwww.wsj.com/finance/currencies/federal-investigators-probe-cryptocurrency-firm-tether-a13804e5?mod=breakingnews
287 sats \ 2 comments \ @stackt0shi 25 Oct 2024 crypto
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
58 sats \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺www.youtube.com/watch?v=kMQ-5cabo44
61 sats \ 0 comments \ @cryptocoin 16 Nov 2022 bitcoin
Feds Lose $645 Million on Silk Road Trade
752 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
Did the US government hack a scam network for $15B in bitcoin?protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
80 sats \ 6 comments \ @0xbitcoiner 16 Oct 2025 bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
US government initiates $922 million in bitcoin in seized Bitfinex hack fundswww.theblock.co/post/279733/us-government-initiates-around-922-million-in-bitcoin-transfers-from-seized-bitfinex-hack-funds
45 sats \ 0 comments \ @BitcoinIsTheFuture 29 Feb 2024 econ
Ethics Watchdog Bars US Government Employees From Writing Crypto Policy if Invested | CoinDeskwww.coindesk.com/business/2022/07/06/ethics-watchdog-bars-us-government-employees-from-writing-crypto-policy-if-invested/
103 sats \ 3 comments \ @cryptocoin 6 Jul 2022 bitcoin
U.S. Government Advisory: Consider not paying freelancers in cryptocurrencyhome.treasury.gov/system/files/126/20220516_dprk_it_worker_fact_sheet.pdf
55 sats \ 22 comments \ @earnbitcoin 17 May 2022 bitcoin
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
54 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
114 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin