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Civil asset forfeiture: cash vs bitcoin
955 sats
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0 comments
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@0fje0
6 Jan
bitcoin
related
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
Politics_And_Law
Civil Forfeiture And Samurai Mixed Bitcoin
1690 sats
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63 comments
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@siggy47
25 Apr
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 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
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
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8 comments
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@broadmode
29 Apr 2023
bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@Nuttall
4 Sep
bitcoin
"Carrying Cash is NOT a Crime" by -Institute for Justice
www.youtube.com/watch?v=WmVFud7v2r4
1332 sats
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8 comments
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@nerd2ninja
26 Sep
privacy
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
culture
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoin
localprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats
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3 comments
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@cryptocoin
8 Sep 2022
bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May
bitcoin
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
What happens to undeclared cash seized by the police?
539 sats
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3 comments
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@B_for_Bitcoin
16 May
econ
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr
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
Bitcoin Physical Hardware Cash?
238 sats
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11 comments
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@kilianbuhn
30 Aug 2022
bitcoin
Taxpayers Do Not Have to Report $10K+ Bitcoin Transactions As Cash
www.nobsbitcoin.com/taxpayers-do-not-have-to-report-digital-assets/
1269 sats
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4 comments
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@BitcoinIsTheFuture
17 Jan
bitcoin
Possible Good News On Civil Forfeiture Reform
www.cato.org/blog/possible-good-news-reform-civil-forfeiture
403 sats
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11 comments
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@siggy47
11 Aug
news
Bitcoin (and other crypto) in fiction?
667 sats
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10 comments
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@StillStackinAfterAllTheseYears
28 Feb
BooksAndArticles
Civil asset forfeiture
108 sats
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8 comments
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@Bell_curve
17 Sep
Politics_And_Law
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
Indiana police are seizing FedEx packages containing cash
www.indystar.com/story/news/local/2024/08/13/california-jewelry-business-sues-indiana-over-seized-cash-fedex-henry-minh-inc/74788610007/
1295 sats
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8 comments
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@hn
17 Sep
tech
bot
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