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"CryptoQueen” RUJA IGNATOVA added to FBI's Ten Most Wanted list | Federal Bureau of Investigation
www.fbi.gov/wanted/topten/ruja-ignatova
9 sats
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0 comments
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@cryptocoin
30 Jun 2022
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2612 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats
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23 comments
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@theariard
11 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
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4092 sats
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26 comments
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@Rsync25
11 Dec 2023
bitcoin
Katie The Russian Caught Smuggling Arms through Miami by Interpol
www.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats
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8 comments
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@thebitcoinbugle
2 Jun 2023
bitcoin
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats
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39 comments
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@mallardshead
2 Mar 2023
bitcoin
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2211 sats
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1 comment
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@final
11 Sep 2023
tech
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
F.B.I. Searched the Home of Crypto Exchange Founder
www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats
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6 comments
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@lpop4254
7 Jul 2023
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy
www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats
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6 comments
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@satsonvats
26 Apr
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
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
Canada's Government Report on "Blockchain" 🧐👀
907 sats
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0 comments
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@SatoshisSkeleton
8 Jul 2023
bitcoin
Chris Tarbell: FBI Agent Who Took Down Silk Road | Lex Fridman Podcast #340
youtu.be/4KiO8GRgwDk
650 sats
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10 comments
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@southside263
27 Nov 2022
bitcoin
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
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
How attackers hijacked the phone of Meduza co-founder Galina Timchenko
meduza.io/en/feature/2023/09/13/the-million-dollar-reporter
1823 sats
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1 comment
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@kristapsk
14 Sep 2023
tech
@FBI's bio
156 sats
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10 comments
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@FBI
20 Mar
freebie
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
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrency
www.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats
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6 comments
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@OneHungLow
29 Sep 2022
bitcoin
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decrypt
decrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats
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3 comments
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@Cje95
12 Apr
bitcoin
more