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Man to face trial for alleged £8m Bitcoin theftwww.bbc.com/news/uk-northern-ireland-66949632
222 sats \ 0 comments \ @ssaurel 29 Sep 2023 bitcoin
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Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrencywww.justice.gov/opa/pr/man-convicted-violent-home-invasion-robberies-steal-cryptocurrency
1583 sats \ 31 comments \ @Cje95 26 Jun 2024 bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @987654321 4 Sep 2024 bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offencebbc.com/news/uk-england-london-68620253
659 sats \ 11 comments \ @nivek 21 Mar 2024 bitcoin
Bitcoin ‘Creator’ Loses Bid To Block Evidence In£4.5B Claimbitcoindefense.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 \ 5 comments \ @0fje0 5 Oct 2023 bitcoin
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
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
Judge ends man’s 11-year quest to dig up landfill and recover $765M in bitcoinarstechnica.com/tech-policy/2025/01/judge-ends-mans-11-year-quest-to-dig-up-landfill-and-recover-765m-in-bitcoin/
449 sats \ 3 comments \ @hyperfree 12 Jan bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 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
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 \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
Accusing Dr Craig manipulated documents aim to convince the court he is Satoshitwitter.com/hodlonaut/status/1707893049164980466
784 sats \ 1 comment \ @lpop4254 29 Sep 2023 bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profitsdecrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats \ 0 comments \ @k00b 17 Mar bitcoin
Judge halts attempt to retrieve £600m bitcoin wallet from Welsh dumpwww.theguardian.com/uk-news/2025/jan/09/judge-halts-attempt-to-retrieve-600m-bitcoin-wallet-from-welsh-dump
261 sats \ 1 comment \ @StillStackinAfterAllTheseYears 9 Jan bitcoin
Man abducted and killed for 3 bitcoincensor.net/en/photo_news/3502062/u_kyyevi_vbyly_inozemtsya_cholovika_vykraly_ta_pograbuvaly
288 sats \ 12 comments \ @kepford 29 Jul 2024 bitcoin
Takeaway worker guilty of laundering billions with bitcoinprotos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats \ 3 comments \ @rujgev 21 Mar 2024 bitcoin
P2P Bitcoin Trader prosecutedthreadreaderapp.com/thread/1566555742110351363.html
256 sats \ 9 comments \ @siggy47 5 Sep 2022 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 2024 alter_native
National Crime Agency officer charged with theft of 50 Bitcoinnews.sky.com/story/national-crime-agency-officer-charged-after-alleged-theft-of-60-000-of-bitcoin-13327879
243 sats \ 2 comments \ @k00b 15 Mar bitcoin
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats \ 1 comment \ @Wumbo 1 Dec 2022 bitcoin
Craig Wright's UK Case Against 16 Bitcoin Developers to Go to Full Trialwww.coindesk.com/business/2023/02/03/craig-wrights-uk-case-against-16-bitcoin-developers-to-go-to-full-trial-report/?utm_source=Sailthru&utm_medium=email&utm_campaign=NODE%20FEB%203%202023&utm_term=The%20Node
1079 sats \ 21 comments \ @lalmeida 3 Feb 2023 bitcoin