@anon
sign up
@anon
sign up
pull down to refresh
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
\
4 comments
\
@siggy47
15 Jun 2022
bitcoin
related
BTC Held By The US Marshal Service (The Rage, L0la)
www.therage.co/btc-held-by-the-us-marshal-service/
624 sats
\
13 comments
\
@denlillaapan
16 Jul
bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
\
6 comments
\
@slightingslot
21 Mar 2024
Personal_Finance
Record-breaking $56M in cryptocurrency seized by RCMP
rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats
\
0 comments
\
@billytheked
18 Sep
news
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
\
19 comments
\
@TheWildHustle
29 Apr 2024
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
\
5 comments
\
@nomadpro
5 May 2023
bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump order
www.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
405 sats
\
1 comment
\
@k00b
8 Apr
Politics_And_Law
DOJ scraps crypto unit as Trump further loosens oversight of digital assets
fortune.com/crypto/2025/04/08/doj-ncet-disbands-memo-todd-blanche-trump/
2850 sats
\
4 comments
\
@siggy47
8 Apr
Politics_And_Law
US Marshals likely selling Silk Road Bitcoin, says lawyer
cointelegraph.com/news/us-marshals-selling-silk-road-bitcoin
10 sats
\
0 comments
\
@Rsync25
17 Aug 2024
news
Fed Pres Crypto 'Almost Never' Used Outside of Drug Deals, Illegal Activities
decrypt.co/287542/fed-president-crypto-drug-deals-illegal-activities
50 sats
\
4 comments
\
@Cje95
22 Oct 2024
bitcoin
Police have turned crypto seized from trucker convoy over to escrow agent, court told
financialpost.com/fp-finance/cryptocurrency/police-task-force-seized-some-crypto-connected-to-trucker-protest-fundraiser-says-in-court-documents
11 sats
\
7 comments
\
@k00b
10 Mar 2022
bitcoin
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
\
4 comments
\
@k00b
26 Sep 2022
bitcoin
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats
\
1 comment
\
@Kathleen_Croteau
8 Feb 2024
bitcoin
Laptop Used to Trace Bitcoin Stolen From Bitfinex Headed to Smithsonian
decrypt.co/292298/laptop-bitcoin-bitfinex-smithsonian
332 sats
\
0 comments
\
@bren
19 Nov 2024
bitcoin
Canada’s National Police Seize Tens of Millions in Crypto From Exchange
news.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats
\
0 comments
\
@spiderman
19 Sep
bitcoin
40k $BTC associated with US Government law enforcement seizures are on the move.
nitter.net/glassnode/status/1633243962457878538#m
20 sats
\
0 comments
\
@And1
8 Mar 2023
bitcoin
How the IRS seized $10B worth of 'crypto' using blockchain analytics
cointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats
\
0 comments
\
@shadowymartian
12 May 2023
bitcoin
U.S. Marshals Service chooses Coinbase to safeguard and trade
www.coinbase.com/en-br/blog/u-s-marshals-service-chooses-coinbase-to-safeguard-trade-its-large-cap
41 sats
\
0 comments
\
@Rsync25
1 Jul 2024
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
\
4 comments
\
@HODL
26 Oct 2022
bitcoin
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...
bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats
\
0 comments
\
@unofficial
7 Nov 2022
bitcoin
US takes down 145 domains linked to $17M darknet marketplace and seize crypto
cryptoslate.com/us-takes-down-145-domains-linked-to-17m-darknet-marketplace-stealing-crypto-and-credit-card-data/
57 sats
\
0 comments
\
@Aardvark
6 Jun
news
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
\
3 comments
\
@StillStackinAfterAllTheseYears
29 Mar
news
more