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Andrew Tate Has Bitcoin Holdings Seized Amidst Legal Troubles
coinbuzzfeed.com/andrew-tate-has-bitcoin-holdings-seized-amidst-legal-troubles/
0 sats
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0 comments
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@SatoshiSquirre1
21 Jun 2023
bitcoin
related
Saifedean Ammous' response to Andrew Tate rant
2300 sats
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13 comments
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@Fiatrevelation
15 Dec 2024
bitcoin
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraud
www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats
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24 comments
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@lpop4254
30 Apr 2024
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@987654321
4 Sep 2024
bitcoin
More Civil Forfeiture shenanigans, courtesy of the US Supreme Court
reason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2287 sats
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5 comments
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@StillStackinAfterAllTheseYears
10 May 2024
culture
Bitcoin ‘Creator’ Loses Bid To Block Evidence In£4.5B Claim
bitcoindefense.org/law360-bitcoin-creator-loses-bid-to-block-evidence-in4-5b-claim/?utm_source=rss&utm_medium=rss&utm_campaign=law360-bitcoin-creator-loses-bid-to-block-evidence-in4-5b-claim
4926 sats
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5 comments
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@0fje0
5 Oct 2023
bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct 2024
Politics_And_Law
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.
www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
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
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26 comments
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@kr
7 Nov 2022
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Expanded Look at Civil Forfeiture After the Samurai Arrests
4356 sats
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13 comments
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@Cje95
25 Apr 2024
privacy
new £6M freezing Order against Craig Wright (Not Satoshi)
bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats
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3 comments
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@Bitcoin_Bootcamp
29 Mar 2024
bitcoin
freebie
Judge ends man’s 11-year quest to dig up landfill and recover $765M in bitcoin
arstechnica.com/tech-policy/2025/01/judge-ends-mans-11-year-quest-to-dig-up-landfill-and-recover-765m-in-bitcoin/
449 sats
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3 comments
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@hyperfree
12 Jan
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar 2024
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
Why Roger Ver Deserves A Presidential Pardon
www.zerohedge.com/crypto/why-roger-ver-deserves-presidential-pardon
399 sats
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24 comments
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@Rothbardian_fanatic
14 Nov 2024
conspiracy
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats
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5 comments
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@thebitcoinbugle
1 May 2024
bitcoin
IRS vs. Bitcoin Jesus: A $48 Million Tax Dispute
wublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
102 sats
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1 comment
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@Rsync25
17 Dec 2024
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
Bitcoin man sues Newport council over '£600m fortune lost in tip'
www.bbc.com/news/articles/c77jx4d5748o
34 sats
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0 comments
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@ch0k1
4 Dec 2024
news
Hedge Fund Sues Grayscale for Data on Battered Bitcoin Trust
archive.ph/2022.12.07-103805/https://www.bloomberg.com/news/articles/2022-12-06/hedge-fund-sues-grayscale-for-details-on-battered-bitcoin-trust
297 sats
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0 comments
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@lpop4254
8 Dec 2022
bitcoin
more