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Alexander Vinnik (BTC-e) extradited to U.S.edition.cnn.com/2022/08/04/politics/russian-bitcoin-extradited-us/index.html
36 sats \ 2 comments \ @cryptocoin 5 Aug 2022 bitcoin
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BTC-e Owner Extradited to the United States - Darknetlivedarknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats \ 1 comment \ @random_ 8 Aug 2022 bitcoin
Alexander Vinnik Freed By US In Marc Fogel Swapwww.zerohedge.com/geopolitical/russian-crypto-kingpin-freed-us-marc-fogel-swap
319 sats \ 0 comments \ @siggy47 12 Feb 2025 bitcoin
Alleged Russian Money Launderer Extradited from the Netherlands to U.S.www.justice.gov/opa/pr/alleged-russian-money-launderer-extradited-netherlands-us
36 sats \ 1 comment \ @cryptocoin 18 Aug 2022 bitcoin
Julian Assange could be extradited to the US within days - Hearing Tomorrow!
31 sats \ 7 comments \ @justanumber 19 Feb 2024 news
Suspected LockBit ransomware dev extradited to United Stateswww.bleepingcomputer.com/news/security/suspected-lockbit-ransomware-dev-extradited-to-united-states/
57 sats \ 2 comments \ @0xbitcoiner 14 Mar 2025 Politics_And_Law
Where Is TDev: Extradition Uncontested, US Agrees To Release On Bailwww.therage.co/william-hill-release-on-bail/
1172 sats \ 3 comments \ @Rsync25 6 Jul 2024 bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats \ 1 comment \ @Gian 7 May 2024 bitcoin freebie
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
International Action Dismantles Notorious Russian Crypto Exchange Garantexwww.chainalysis.com/blog/russian-exchange-garantex-dismantled/
36 sats \ 0 comments \ @0xbitcoiner 11 Mar 2025 Politics_And_Law
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysiswww.nobsbitcoin.com/free-roman-sterlingov/
1996 sats \ 6 comments \ @siggy47 14 Apr 2023 bitcoin
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats \ 5 comments \ @thebitcoinbugle 1 May 2024 bitcoin
Developer Arrested Over Tornado Cash Research - The Ragewww.therage.co/developer-arrested-over-tornado-cash-research/
5253 sats \ 1 comment \ @Scoresby 12 Aug 2025 Politics_And_Law
South Korean 'cryptocrash' boss Do Kwon extradited to USwww.bbc.com/news/articles/cn7r8xr3v76o
19 sats \ 0 comments \ @ch0k1 27 Dec 2024 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
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Terraform Labs Do Kwon extradition approved by Montenegro courtcointelegraph.com/news/do-kwon-extradition-montenegro
42 sats \ 0 comments \ @Lederhosen 24 Nov 2023 bitcoin
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
Poland arrests ex-CEO of Russian crypto exchange WEX for US extradition: Reportcointelegraph.com/news/poland-arrests-former-wex-crypto-exchange-ceo-us-extradition
18 sats \ 1 comment \ @Rsync25 9 Dec 2024 news
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
964 sats \ 5 comments \ @k00b 10 Mar 2025 Politics_And_Law
Ilya Lichtenstein, Bitfinex thief, credits Trump for early prison releasewww.cnbc.com/2026/01/02/bitcoin-hacker-ilya-lichtenstein-bitfinex-razzlekhan.html
399 sats \ 6 comments \ @StillStackinAfterAllTheseYears 3 Jan news