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Seized crypto safe with US Marshals Service? Not so much, new audit reveals
cointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats
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4 comments
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@siggy47
15 Jun 2022
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 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
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
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6 comments
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@slightingslot
21 Mar
Personal_Finance
SEC Claims All of Ethereum Falls Under US Jurisdiction - Decrypt
decrypt.co/110107/sec-ethereum-us-jurisdiction
781 sats
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20 comments
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@shyfire
20 Sep 2022
bitcoin
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun
news
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
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
privacy
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
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4 comments
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@k00b
26 Sep 2022
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar
econ
LockBit Lied: Stolen Data Is From A Bank, Not US Federal Reserve
www.bleepingcomputer.com/news/security/lockbit-lied-stolen-data-is-from-a-bank-not-us-federal-reserve/
480 sats
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3 comments
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@0xbitcoiner
26 Jun
security
freebie
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats
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0 comments
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@k00b
9 Jul
conspiracy
Scrutiny on $43B USDC Stablecoin’s Cash Reserves at Failed Silicon Valley Bank
www.coindesk.com/markets/2023/03/10/scrutiny-falls-on-43b-usdc-stablecoins-cash-reserves-at-failed-silicon-valley-bank/
239 sats
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4 comments
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@SouthParkHodl
10 Mar 2023
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
US Secret Service: blockchain is a money-tracking tool
coinpaper.com/1505/us-secret-service-blockchain-is-an-amazing-opportunity-to-track-money
1088 sats
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4 comments
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@031ef7d322
16 May 2023
bitcoin
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...
www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats
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3 comments
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@unofficial
26 Sep 2022
bitcoin
Feds don't know how a bitcoin wallet works... 😂😂😂😂😂😂
www.bloomberg.com/news/articles/2022-10-03/feds-seized-311m-in-bitcoin-btc-the-crypto-hacker-stole-it-back
93 sats
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7 comments
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@DarthCoin
4 Oct 2022
bitcoin
more