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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 2024 bitcoin
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Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
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
1370 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
$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
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 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
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats \ 8 comments \ @Cje95 9 Jan bitcoin
The Daily Zap — Latest News and Updates
1013 sats \ 6 comments \ @Coinsreporter 23 Sep 2024 alter_native
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin
The Daily Zap — Latest News and Updates
841 sats \ 8 comments \ @Coinsreporter 4 Oct 2024 alter_native
US Government Moves $600 Million in Silk Road Bitcoin to Coinbasedecrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats \ 1 comment \ @Cje95 14 Aug 2024 bitcoin
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizurewww.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
382 sats \ 15 comments \ @siggy47 20 Jun Politics_And_Law
$2 Billion in 'Dormant' Bitcoin Just Moved—Why?decrypt.co/213243/2-billion-dormant-bitcoin-moved-why
139 sats \ 1 comment \ @BitcoinIsTheFuture 17 Jan 2024 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1133 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
CoinDesk Publishes Long Debunked Hamas Financing Allegationswww.therage.co/coindesk-debunked-hamas-financing/
374 sats \ 1 comment \ @0xbitcoiner 28 Mar Politics_And_Law
FAA sending 10,067 BTC to US airportstheconstructionbroadsheet.com/faa-sending-m-to-us-airports-p1890-175.htm
119 sats \ 0 comments \ @BlokchainB 2 Dec 2024 Construction_and_Engineering
Bitcoin Reverses as Investors Digest Trump BTC Comments & look to Cen. Bank Meetwww.cnbc.com/2024/07/29/crypto-market-today.html
165 sats \ 6 comments \ @Cje95 29 Jul 2024 bitcoin
The Daily Zap — Latest News and Updates
355 sats \ 3 comments \ @Coinsreporter 11 Nov 2024 alter_native
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin