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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
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New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Wikileaks has just put more of its files online.
3882 sats \ 39 comments \ @mo 4 Sep 2024 alter_native
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
FBI seizes domain storing bank credentials stolen from U.S. victimswww.bleepingcomputer.com/news/security/fbi-seizes-domain-storing-bank-credentials-stolen-from-us-victims/
36 sats \ 0 comments \ @winteryeti 24 Dec 2025 Politics_And_Law
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Privacy, human rights, and Tornado Cash - Molly Whitewww.citationneeded.news/tornado-cash/
5371 sats \ 12 comments \ @StillStackinAfterAllTheseYears 23 May 2024 privacy
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
298 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
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
SN Saturday Newsletter 4/27/24
2058 sats \ 11 comments \ @k00b 27 Apr 2024 meta
The developers of Samourai Wallet have been ARRESTED, Website Seized!
621 sats \ 3 comments \ @IgnaciobTato 24 Apr 2024 security
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ
LockBit claims the hack of the US Federal Reservesecurityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats \ 16 comments \ @ch0k1 24 Jun 2024 news
US takes down 145 domains linked to $17M darknet marketplace and seize cryptocryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats \ 0 comments \ @Aardvark 6 Jun 2025 news
Is there really such a thing as "stolen Bitcoin"?
2296 sats \ 27 comments \ @SwapMarket 25 Mar 2025 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
146 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
Documentary: A dangerous mission: Uncovering corruption in Maduro's Venezuela
608 sats \ 2 comments \ @bief57 11 Aug 2024 conspiracy
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar 2025 charts_and_numbers