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268 BTC Recovered From Drug Ring: US and India Joint Operationbitcoinnews.com/legal/parvinder-singh-268-btc-drug-cartel/
31 sats \ 0 comments \ @BitcoinNews 6 May 2024 bitcoin
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Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats \ 3 comments \ @criptoluis 21 Sep 2023 bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
329 sats \ 2 comments \ @k00b 30 Mar Politics_And_Law
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
$47M Bitcoin wallet linked to Silk Road founder re-surfaces after a decadecryptoslate.com/47m-bitcoin-wallet-linked-to-silk-road-founder-re-surfaces-after-a-decade/
42 sats \ 7 comments \ @ch0k1 23 Jan news
How Much Fentanyl is Seized at U.S. Borders?
216 sats \ 0 comments \ @suraz 18 Mar charts_and_numbers
13 Tons of Cocaine Seized in Spain’s Largest Drug Bust Ever
23 sats \ 1 comment \ @mrcrown 7 Nov 2024 news
US government moves millions in Bitcoin to Coinbase.bitcoinmagazine.com/business/us-government-moves-millions-in-bitcoin-to-coinbase
83 sats \ 2 comments \ @riberet19 27 Jun 2024 bitcoin
The Underground Website Where You Can Buy Any Drug Imaginable (2011)web.archive.org/web/20140225143909/http://gawker.com/the-underground-website-where-you-can-buy-any-drug-imag-30818160
228 sats \ 5 comments \ @k00b 1 Jun bitcoin
Historic Bitcoin Seizure: Silk Road’s 69,370 Bitcoin Now In US Government Handsbitcoinist.com/historic-crypto-seizure-silk-road-69370-bitcoin-now/
31 sats \ 0 comments \ @BitcoinIsTheFuture 22 Dec 2023 bitcoin
Massive Dark Web Drug Operation Exposedblockworks.co/news/regulators-pursue-alleged-crypto-pyramid-scheme
21 sats \ 1 comment \ @Kathleen_Croteau 30 Jan 2024 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats \ 0 comments \ @billytheked 18 Sep news
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
US Gov. Transfers $300 Million Worth of Seized Silk Road Bitcoins – Bitcoin Newsnews.bitcoin.com/us-government-transfers-300-million-worth-of-seized-silk-road-bitcoins/
10 sats \ 0 comments \ @locomancell 12 Jul 2023 bitcoin
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
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
🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
233 sats \ 4 comments \ @SATsStandard 26 Jan 2024 bitcoin
U.S. Government Transfers 10k BTC in Seized Silk Road Bitcoinswww.tftc.io/us-govt-transfers-600m-seized-silk-road-bitcoin-coinbase/
21 sats \ 1 comment \ @hasherstacker 15 Aug 2024 bitcoin
How money laundering works the in illegal drugs industrytheconversation.com/money-laundering-plays-a-key-role-in-every-part-of-the-illegal-drugs-industry-heres-how-it-works-251288
264 sats \ 4 comments \ @k00b 7 Mar Politics_And_Law
US Finalizes Seizure of 69,370 Bitcoin in Silk Road Caseunchainedcrypto.com/us-finalizes-seizure-of-bitcoin-other-tokens-worth-about-3b-in-silk-road-case/
508 sats \ 3 comments \ @Bitman 21 Dec 2023 bitcoin