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Australia: Criminals nabbed with guns or drugs risk having cryptocurrency seizedwww.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
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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 livewww.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
2634 sats \ 5 comments \ @nomadpro 5 May 2023 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
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
US Marshals Bitcoin Auctionsjlopp.github.io/us-marshals-bitcoin-auctions/
429 sats \ 4 comments \ @k00b 26 Sep 2022 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
137 sats \ 5 comments \ @riberet19 23 Jun bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul crypto
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 Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @OgFOMK 4 Sep 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 Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats \ 1 comment \ @cryptocoin 17 Aug 2022 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 Cryptowww.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 Bitcoinx.com/criptobastardo/status/1705097780962656623
318 sats \ 2 comments \ @criptobastardo 22 Sep 2023 bitcoin freebie
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul security