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Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May
security
related
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats
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0 comments
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@Cje95
2 Apr
bitcoin
'World's largest botnet' taken down, Chinese mastermind arrested
news.sky.com/story/worlds-largest-botnet-taken-down-as-alleged-chinese-mastermind-arrested-and-29m-in-cryptocurrency-seized-13145394
185 sats
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0 comments
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@ch0k1
30 May
news
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr
bitcoin
Last year I "laundered" 100M sats through LN
2855 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
Police shut down dark web crypto laundering service linked to FTX hack
techcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats
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3 comments
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@kristapsk
15 Mar 2023
bitcoin
Mixin suspends some crypto services after $200m heist
www.theregister.com/2023/09/25/mixin_200m_heist/
1590 sats
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0 comments
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@TonyGiorgio
26 Sep 2023
bitcoin
The Chinese government holds most BTC despite the ban
beincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats
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3 comments
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@btcx
3 Nov 2022
bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr
bitcoin
Argentina Dismantles Illegal Crypto Mining Operation, Arrests 40
www.coindesk.com/business/2022/10/21/argentina-dismantles-illegal-crypto-mining-operation-apprehends-40
70 sats
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3 comments
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@BTCMiner
23 Oct 2022
bitcoin
Chinese spies "used Wasabi Wallet" —
324 sats
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4 comments
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@Atreus
25 Oct 2022
bitcoin
Bitcoin mining machines worth THB200 million seized in two provinces
www.nationthailand.com/news/general/40037593
106 sats
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0 comments
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@Roll
3 May
econ
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
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5 boost
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1 comment
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@cryptocoin
8 Mar 2022
bitcoin
How Triad-linked gang used crypto and casinos to launder $10B
protos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats
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0 comments
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@rujgev
6 Feb 2023
bitcoin
Chinese Intelligence Officers Bribe FBI Agent With $61,000 In BTC
bitcoinmagazine.com/business/chinese-intelligence-officers-bribe-fbi-agent-with-61000-in-btc
60 sats
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2 comments
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@User21000000
24 Oct 2022
bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
75 sats
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8 comments
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@cointastical
1 Jul 2022
bitcoin
40k $BTC associated with US Government law enforcement seizures are on the move.
nitter.net/glassnode/status/1633243962457878538#m
20 sats
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0 comments
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@And1
8 Mar 2023
bitcoin
Shen Bo, founder of FENBUSHI Capital, reports to FBI loss of $42M from wallet
twitter.com/WuBlockchain/status/1595242177805828096
71 sats
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1 comment
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@cryptocoin
23 Nov 2022
bitcoin
Feds announce $3.36 billion seizure of bitcoin,
www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats
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0 comments
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@lpop4254
7 Nov 2022
bitcoin
more