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What happens to undeclared cash seized by the police?
539 sats \ 3 comments \ @B_for_Bitcoin 16 May econ
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Gold confiscation in Shanghai, 1948
3403 sats \ 26 comments \ @Signal312 4 Jun history
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
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct Politics_And_Law
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats \ 26 comments \ @jasonofbitcoin 19 Aug 2023 bitcoin
Money Heist and the current monetary standard
191 sats \ 2 comments \ @locomancell 27 Aug 2023 bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats \ 16 comments \ @kepford 11 Nov bitcoin
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 bitcoin
Civil asset forfeiture: cash vs bitcoin
955 sats \ 0 comments \ @0fje0 6 Jan bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @OgFOMK 4 Sep bitcoin
Turkey seizes $1 billion of counterfeit money headed for Africawww.reuters.com/world/turkey-seizes-1-bln-counterfeit-money-headed-africa-2023-06-09
323 sats \ 1 comment \ @KenyaCoin 12 Jun 2023 bitcoin
How Much Bitcoin Do Governments Hold?
463 sats \ 3 comments \ @0xbitcoiner 21 Jul bitcoin
Where Does One U.S. Tax Dollar Go ?
237 sats \ 1 comment \ @0xbitcoiner 7 Apr charts_and_numbers
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
Seized crypto safe with US Marshals Service? Not so much, new audit revealscointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats \ 4 comments \ @siggy47 15 Jun 2022 bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats \ 3 comments \ @Brenda 2 Apr bitcoin
America’s Fiat Money Gestapo: The Untold History of the Secret Service
1237 sats \ 0 comments \ @Undisciplined 10 Jan history
Black Market Moneybc1984.com/black-market-money/
182 sats \ 0 comments \ @Rsync25 5 Nov bitcoin
Criminal uses of Bitcoin (Detective)
100 sats \ 12 comments \ @BeardedSaintRef 28 Jul 2022 bitcoin
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 bitcoin
Over $1.2 billion in bitcoin reserves remains unaccounted for by Luna Foundation Guardwww.theblockcrypto.com/post/146840/luna-foundation-guard-lfg-bitcoin-reserves-unaccounted
39 sats \ 1 comment \ @CypherPoet 13 May 2022 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 1 comment \ @cryptocoin 8 Mar 2022 bitcoin