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Civil asset forfeiture: cash vs bitcoin
955 sats \ 0 comments \ @0fje0 6 Jan bitcoin
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A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct Politics_And_Law
Civil Forfeiture And Samurai Mixed Bitcoin
1690 sats \ 63 comments \ @siggy47 25 Apr bitcoin
Expanded Look at Civil Forfeiture After the Samurai Arrests
4356 sats \ 13 comments \ @Cje95 25 Apr privacy
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
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
1361 sats \ 8 comments \ @broadmode 29 Apr 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 Politics_And_Law
"Carrying Cash is NOT a Crime" by -Institute for Justicewww.youtube.com/watch?v=WmVFud7v2r4
1332 sats \ 8 comments \ @nerd2ninja 26 Sep privacy
More Civil Forfeiture shenanigans, courtesy of the US Supreme Courtreason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2287 sats \ 5 comments \ @StillStackinAfterAllTheseYears 10 May culture
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoinlocalprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats \ 4 comments \ @cryptocoin 8 Sep 2022 bitcoin
Coin Center lawyers argue Tornado Cash is not propertycointelegraph.com/news/coin-center-lawyers-argue-tornado-cash-not-property
2071 sats \ 7 comments \ @siggy47 21 Nov Politics_And_Law
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May bitcoin
US Marshals Bitcoin Auctionsjlopp.github.io/us-marshals-bitcoin-auctions/
429 sats \ 4 comments \ @k00b 26 Sep 2022 bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov bitcoin
Cashless Society And Financial Crime Controlmadgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1283 sats \ 1 comment \ @Rothbardian_fanatic 29 Nov conspiracy
What happens to undeclared cash seized by the police?
539 sats \ 3 comments \ @B_for_Bitcoin 16 May 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
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
Bitcoin Physical Hardware Cash?
238 sats \ 11 comments \ @kilianbuhn 30 Aug 2022 bitcoin
Taxpayers Do Not Have to Report $10K+ Bitcoin Transactions As Cashwww.nobsbitcoin.com/taxpayers-do-not-have-to-report-digital-assets/
1269 sats \ 4 comments \ @BitcoinIsTheFuture 17 Jan bitcoin
Possible Good News On Civil Forfeiture Reformwww.cato.org/blog/possible-good-news-reform-civil-forfeiture
403 sats \ 11 comments \ @siggy47 11 Aug news
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @OgFOMK 4 Sep bitcoin