@anon
sign up
@anon
sign up
US gov allegedly transferred ~10k btc to coinbase earlier today
twitter.com/lookonchain/status/1633343699764801541
0 sats
\
2 comments
\
@faithandcredit
8 Mar 2023
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2612 sats
\
4 comments
\
@nomadpro
5 May 2023
bitcoin
26,000 BTC taken off coinbase yesterday, roughly $800m worth. #DELETECOINBASE
476 sats
\
0 comments
\
@cryptocoin
16 May 2023
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
\
3 comments
\
@1EastSideTony
25 Aug 2023
tech
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
\
26 comments
\
@kr
7 Nov 2022
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
848 sats
\
0 comments
\
@Cje95
2 Apr
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
\
23 comments
\
@Rsync25
1 May
bitcoin
Coinbase law enforcement requests jumped 66% over the past year
www.theblock.co/post/194204/coinbase-law-enforcement-requests-jumped-66-over-the-past-year
813 sats
\
2 comments
\
@00
12 Dec 2022
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
\
5 comments
\
@BitcoinIsTheFuture
26 Mar
econ
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
\
3 comments
\
@Brenda
2 Apr
bitcoin
US Government Sold 9,861 BTC From Silkroad, Will Sell 41,490 BTC This Year
www.nobsbitcoin.com/us-goverment-sold-9-800-btc/
240 sats
\
2 comments
\
@kr
31 Mar 2023
bitcoin
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listings
archive.ph/xqvIT
99 sats
\
5 comments
\
@cryptocoin
26 Jul 2022
bitcoin
What Coinbase’s Partnership With ICE Says About Bitcoin Surveillance
bitcoinmagazine.com/business/coinbase-ice-and-bitcoin-blockchain-surveillance
61 sats
\
2 comments
\
@CypherPoet
14 Jul 2022
bitcoin
Do you think the US GOV is mining bitcoin?
101 sats
\
8 comments
\
@ek
24 Feb 2023
bitcoin
Somebody just consolidated 2000 BTC from a bunch of coinbase rewards...
twitter.com/mononautical/status/1772770641093222907
100 sats
\
1 comment
\
@Cowboy
27 Mar
mempool
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbes
archive.vn/NyPXf
121 sats
\
1 comment
\
@cryptocoin
21 Dec 2022
bitcoin
Is The US Government a Ponzi Scheme? - Regarding Bitcoin
youtu.be/2-NdcUAjYLM
130 sats
\
2 comments
\
@edblock
10 Feb 2023
bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
\
5 boost
\
1 comment
\
@cryptocoin
8 Mar 2022
bitcoin
US Govt Among Biggest HODLers With Over $5 Billion In Bitcoin: Report
www.zerohedge.com/crypto/us-govt-among-biggest-hodlers-over-5-billion-bitcoin-report
54 sats
\
0 comments
\
@lpop4254
18 Oct 2023
bitcoin
11 random happenings about Bitcoin
170 sats
\
0 comments
\
@cryotosensei
8 Sep 2023
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 Intelligence Officers Bribe FBI Agent With $61,000 In BTC
bitcoinmagazine.com/business/chinese-intelligence-officers-bribe-fbi-agent-with-61000-in-btc
60 sats
\
2 comments
\
@User21000000
24 Oct 2022
bitcoin
more