đź“ş FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
75 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats \ 23 comments \ @theariard 11 Apr bitcoin
FBI warns all Americans to stop using KYC-free bitcoin serviceswww.ic3.gov/Media/Y2024/PSA240425
5415 sats \ 78 comments \ @supertestnet 25 Apr bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats \ 2 comments \ @shadowymartian 10 May 2023 bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3418 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
The Silent March of Bitcoin Policies Across US States | Bitcoin Policy Institutewww.btcpolicy.org/articles/the-silent-march-of-bitcoin-policies-across-us-states
1145 sats \ 3 comments \ @cicero 9 Mar 2023 bitcoin
LockBit claims the hack of the US Federal Reservesecurityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats \ 16 comments \ @ch0k1 24 Jun news
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 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
1226 sats \ 6 comments \ @satsonvats 26 Apr bitcoin
Bitcoin Tech Talk #420: Everyone's a Bank, Weather, Lawfare, Consequences &morejimmysong.substack.com/p/bitcoin-tech-talk-420
482 sats \ 1 comment \ @jimmysong 22h bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Protecting Your Bitcoin with Jameson Lopp
776 sats \ 7 comments \ @Wumbo 14 Aug bitcoin
Dirty Coin: The Bitcoin Mining Documentary Screens in Nashville on July 24, 2024www.eventbrite.com/e/dirty-coin-in-nashville-screening-live-panel-tickets-905520354757?utm-campaign=social&utm-content=attendeeshare&utm-medium=discovery&utm-term=listing&utm-source=cp&aff=ebdsshcopyurl
478 sats \ 3 comments \ @anon 12 Jul bitcoin_Mining
Pentagon Documents Reveal The U.S. Has Planned For A Bitcoin Rebellionwww.forbes.com/sites/billybambrough/2020/06/10/pentagon-documents-reveal-the-us-has-planned-for-a-bitcoin-rebellion/
382 sats \ 5 comments \ @ThrillerX_ 15 Jan 2023 bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats \ 0 comments \ @k00b 9 Jul conspiracy
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats \ 0 comments \ @doofus 25 Feb bitcoin