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DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Goxwww.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats \ 0 comments \ @AR0w 10 Jun 2023 bitcoin
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US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun bitcoin freebie
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Katie The Russian Caught Smuggling Arms through Miami by Interpolwww.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats \ 8 comments \ @thebitcoinbugle 2 Jun 2023 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug econ
Yellen says use of Russian assets is not 'theft'abcnews.go.com/US/treasury-secretary-janet-yellen-russian-assets-ukraine-theft/story?id=111154528
644 sats \ 14 comments \ @siggy47 23 Jun econ freebie
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr bitcoin
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats \ 1 comment \ @final 11 Sep 2023 tech
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov bitcoin
US Marshals Bitcoin Auctionsjlopp.github.io/us-marshals-bitcoin-auctions/
429 sats \ 4 comments \ @k00b 26 Sep 2022 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar econ
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats \ 4 comments \ @nout 28 Apr bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 2 comments \ @Rsync25 29 Oct 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 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep alter_native
Russian Nationals Charged With Hacking MtGoxwww.justice.gov/opa/pr/russian-nationals-charged-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another
1332 sats \ 4 comments \ @notgeld 9 Jun 2023 bitcoin
Father and son sentenced to prison for money laundering and illegal marijuana business | U.S. DOJwww.justice.gov/usao-wdwa/pr/father-and-son-sentenced-prison-money-laundering-and-illegal-marijuana-business
127 sats \ 2 comments \ @cryptocoin 2 Jun 2022 bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr bitcoin freebie
Treasure department sanctions russian bitcoin minershome.treasury.gov/news/press-releases/jy0731
42 sats \ 10 comments \ @2big2fail 20 Apr 2022 bitcoin