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đź“ş FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
86 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacywww.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1326 sats \ 6 comments \ @satsonvats 26 Apr 2024 bitcoin
FBI warns all Americans to stop using KYC-free bitcoin serviceswww.ic3.gov/Media/Y2024/PSA240425
5515 sats \ 78 comments \ @supertestnet 25 Apr 2024 bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8121 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
Mass Non Compliance Erupts Following FBI PSA
886 sats \ 5 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
FBI makes a shitcoin and arrests pump n dump shops who help market itwww.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats \ 1 comment \ @Scoresby 22 May lol news Politics_And_Law
A Bitcoiner’s Guide To Organized Crimeblog.casa.io/bitcoiners-guide-to-organized-crime/
729 sats \ 2 comments \ @0xbitcoiner 1 Jul 2024 bitcoin
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decryptdecrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
302 sats \ 3 comments \ @Cje95 12 Apr 2024 bitcoin
The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats \ 17 comments \ @Scoresby 26 Apr Politics_And_Law
FBI probed bitcoin core developer event linked to Luke Dashjr’s BTC hackwww.theblock.co/post/287939/fbi-luke-dashjr-btc-hack
332 sats \ 5 comments \ @BitcoinIsTheFuture 12 Apr 2024 bitdevs
Safe deposit boxes cannot be trusted! FBI stole millions in raid
343 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 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
474 sats \ 4 comments \ @unofficial 26 Sep 2022 bitcoin
NexFundAI: The FBI's 'Trap Token' Explainedwww.zerohedge.com/crypto/nexfundai-fbis-trap-token-explained
256 sats \ 0 comments \ @Rothbardian_fanatic 20 Oct 2024 crypto
Maduro's bitcoin guy, Alex Saab, arrested in VZ. Operation was "in tandem" w/FBIwww.reuters.com/world/americas/venezuelan-official-saab-formerly-held-us-arrested-again-colombian-media-2026-02-04/
643 sats \ 9 comments \ @cryptocoin 4 Feb bitcoin
[AskSN] Are these the people you want "shaping Bitcoin's future"?
432 sats \ 8 comments \ @hasherstacker 27 Apr events AskSN bitcoin bitcoin_beginners lightning
The FBI took her $40,000 without explaining why. She fought back—and lost.reason.com/2025/07/28/the-fbi-took-her-40000-without-explaining-why-she-fought-back-and-lost/
237 sats \ 2 comments \ @carter 31 Jul 2025 Politics_And_Law
FBI can’t be blamed for wiping hard drive with $345M BTC, say judgesmedia.ca11.uscourts.gov/opinions/pub/files/202313776.pdf
276 sats \ 5 comments \ @Scoresby 6 Nov 2025 bitcoin
Bitcoin Is Nonviolent Moneyodysee.com/@TraderUniversity:a/bitcoin-is-nonviolent-money:c?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
305 sats \ 3 comments \ @Undisciplined 2 Apr 2024 bitcoin_beginners
bitcoin ain’t for criminals
3064 sats \ 14 comments \ @0xbitcoiner 4 Jul 2025 bitcoin