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Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
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Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov 2024 bitcoin
U.S. Wiretap Systems Targeted in China-Linked Hackwww.msn.com/en-us/news/technology/u-s-wiretap-systems-targeted-in-china-linked-hack/ar-AA1rIZKx
515 sats \ 2 comments \ @StillStackinAfterAllTheseYears 10 Oct 2024 security
'World's largest botnet' taken down, Chinese mastermind arrestednews.sky.com/story/worlds-largest-botnet-taken-down-as-alleged-chinese-mastermind-arrested-and-29m-in-cryptocurrency-seized-13145394
185 sats \ 0 comments \ @ch0k1 30 May 2024 news
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
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
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 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
Bangladesh central banks were mega-lootedarchive.today/fkeJU
358 sats \ 4 comments \ @Coyote_Cosmico 4 Dec 2024 news
No Matter the Form, Easy Money Is Still a Fraudmises.org/mises-wire/no-matter-form-easy-money-still-fraud
224 sats \ 8 comments \ @Undisciplined 11 Oct 2024 econ
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
Mixin suspends some crypto services after $200m heistwww.theregister.com/2023/09/25/mixin_200m_heist/
1590 sats \ 0 comments \ @TonyGiorgio 26 Sep 2023 bitcoin
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEOcointelegraph.com/news/china-sold-19b-bitcoin-token-seizure
112 sats \ 5 comments \ @ch0k1 23 Jan news
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
The Chinese government holds most BTC despite the banbeincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats \ 3 comments \ @btcx 3 Nov 2022 bitcoin
Bitcoin mining machines worth THB200 million seized in two provinceswww.nationthailand.com/news/general/40037593
106 sats \ 0 comments \ @Roll 3 May 2024 econ
Has the Chinese government sold the 190,000 bitcoins it held?wublock.substack.com/p/has-the-chinese-government-sold-the
153 sats \ 0 comments \ @Rsync25 9 Jul 2024 bitcoin
US government split the $2 billion worth of Bitcoin into two addressesx.com/BitcoinMagazine/status/1817986845323706754
222 sats \ 2 comments \ @ch0k1 29 Jul 2024 news
China blocks $23B sale of Panama Canal ports to US-backed BlackRocknypost.com/2025/03/31/business/china-blocks-23b-sale-of-panama-canal-ports-to-blackrock/
97 sats \ 1 comment \ @Coinsreporter 21h Politics_And_Law