@anon
sign up
@anon
sign up
Australia: Criminals nabbed with guns or drugs risk having cryptocurrency seized
www.theage.com.au/politics/victoria/police-to-get-sweeping-new-asset-seizure-powers-20220802-p5b6g5.html
1 sat
\
0 comments
\
@unofficial
8 Aug 2022
bitcoin
freebie
related
The bitcoin only scene in Australia
17.1k sats
\
9 comments
\
@btcschellingpnt
17 Sep 2023
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
\
19 comments
\
@TheWildHustle
29 Apr
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
\
4 comments
\
@nomadpro
5 May 2023
bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
\
3 comments
\
@User21000000
1 Oct 2022
bitcoin
The attack on Bitcoin is coming in the form of ETFs - Blackrock news
344 sats
\
3 comments
\
@birdeye21
15 Jun 2023
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
\
7 comments
\
@nando
12 May
bitcoin
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats
\
26 comments
\
@jasonofbitcoin
19 Aug 2023
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
\
4 comments
\
@HODL
26 Oct 2022
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
\
1 comment
\
@cryptocoin
16 Aug 2022
bitcoin
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
\
4 comments
\
@k00b
26 Sep 2022
bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats
\
3 comments
\
@Wumbo
6 Sep 2023
bitcoin
Bitcoin profit tax to be challenged in Australia
785 sats
\
6 comments
\
@Bitman
19 Sep 2023
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
848 sats
\
0 comments
\
@Cje95
2 Apr
bitcoin
Criminals are shunning Bitcoin, not adopting it (from Bitcoin Policy UK)
www.bitcoinpolicy.uk/post/criminals-are-shunning-bitcoin-not-adopting-it
50 sats
\
2 comments
\
@bitcoms
26 May 2023
bitcoin
freebie
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
\
1 comment
\
@cryptocoin
17 Aug 2022
bitcoin
Civil asset forfeiture: cash vs bitcoin
955 sats
\
0 comments
\
@0fje0
6 Jan
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
\
0 comments
\
@Signal312
13 Oct 2023
bitcoin
Did law enforcement in Finland crack Monero’s privacy technologies?
protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats
\
1 comment
\
@rujgev
29 Jan
news
Australia Unveils New Plan To Regulate Bitcoin and Crypto
www.btctimes.com/news/australia-unveils-new-plan-to-regulate-bitcoin-and-crypto
55 sats
\
2 comments
\
@mf
4 Feb 2023
bitcoin
Criminals In Venezuela Minning Bitcoin
x.com/criptobastardo/status/1705097780962656623
318 sats
\
2 comments
\
@criptobastardo
22 Sep 2023
bitcoin
freebie
Criminal uses of Bitcoin (Detective)
100 sats
\
12 comments
\
@BeardedSaintRef
28 Jul 2022
bitcoin
more