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Millions Worth of BTC & USDT Used to Pay Chinese Cos Involved in Fentanyl Crisisdecrypt.co/142061/millions-worth-of-bitcoin-and-tether-used-to-pay-chinese-companies-involved-in-fentanyl-crisis-says-elliptic
0 sats \ 0 comments \ @thepenguinva 24 May 2023 bitcoin
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Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEOcointelegraph.com/news/china-sold-19b-bitcoin-token-seizure
112 sats \ 5 comments \ @ch0k1 23 Jan news
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep 2024 tech bot
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats \ 8 comments \ @Cje95 9 Jan bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
BREAKING: Iran importing 10m $ of goods in "Cryptocurrency"
315 sats \ 22 comments \ @kilianbuhn 9 Aug 2022 bitcoin
How Much Fentanyl is Seized at U.S. Borders?
216 sats \ 0 comments \ @suraz 18 Mar charts_and_numbers
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
374 sats \ 1 comment \ @0xbitcoiner 28 Mar Politics_And_Law
US Government Moves $600 Million in Silk Road Bitcoin to Coinbasedecrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats \ 1 comment \ @Cje95 14 Aug 2024 bitcoin
Has the Chinese government sold the 190,000 bitcoins it held?wublock.substack.com/p/has-the-chinese-government-sold-the
153 sats \ 0 comments \ @Rsync25 9 Jul 2024 bitcoin
Bitcoin Reverses as Investors Digest Trump BTC Comments & look to Cen. Bank Meetwww.cnbc.com/2024/07/29/crypto-market-today.html
165 sats \ 6 comments \ @Cje95 29 Jul 2024 bitcoin
The Chinese government holds most BTC despite the banbeincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats \ 3 comments \ @btcx 3 Nov 2022 bitcoin
US Government Sold 9,861 BTC From Silkroad, Will Sell 41,490 BTC This Yearwww.nobsbitcoin.com/us-goverment-sold-9-800-btc/
240 sats \ 2 comments \ @kr 31 Mar 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin