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Australian federal police to probe 2,000 exploited crypto wallets
cointelegraph.com/news/australian-police-teams-chainalysis-crypto-crime
42 sats
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0 comments
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@Rsync25
5 Aug 2024
news
related
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
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Nearly $1,7b in Crypto Lost Through Private Keys Theft
dailyhodl.com/2024/12/27/nearly-1700000000-in-crypto-lost-through-private-keys-theft-as-access-control-exploits-becomes-major-threat/
441 sats
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0 comments
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@ch0k1
28 Dec 2024
security
Australian Tax Office seeks data from 1.2 million crypto exchange users: Report
cointelegraph.com/news/australia-tax-office-crypto-users-crackdown
96 sats
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1 comment
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@teemupleb
7 May 2024
bitcoin
Canada’s National Police Seize Tens of Millions in Crypto From Exchange
news.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats
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0 comments
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@spiderman
19 Sep 2025
bitcoin
Government flags fresh crackdown on crypto ATMs - ABC listen
www.abc.net.au/listen/programs/radionational-breakfast/government-flags-fresh-crackdown-on-crypto-atms-/105901896
131 sats
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3 comments
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@spiderman
17 Oct 2025
bitcoin
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decrypt
decrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
20 sats
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4 comments
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@cryptocoin
20 Jul 2022
bitcoin
Abduction of Hong Kong toddler marks crime wave targeting crypto owners
www.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats
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0 comments
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@Rsync25
11 Jul 2024
security
Bitcoin profit tax to be challenged in Australia
785 sats
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6 comments
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@Bitman
19 Sep 2023
bitcoin
New Zealand crypto market captured by Westpac banks Corporate Strategy Manager
www.reddit.com/r/BitcoinNewZealand/comments/1hioh4r/crypto_firm_liquidation_distributes_400minside/
51 sats
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1 comment
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@Solomonsatoshi
21 Dec 2024
conspiracy
Australian Regulator Likens BTC to Prison Currency Amid Controversial Paper
decrypt.co/296165/australian-regulator-likens-bitcoin-to-prison-currency-amid-controversial-consultation-paper
31 sats
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1 comment
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@Rsync25
12 Dec 2024
news
Hackers stole over $2.7B in crypto in 2025, data shows
finance.yahoo.com/news/hackers-stole-over-2-7b-190000884.html
50 sats
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0 comments
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@winteryeti
23 Dec 2025
tech
North Korea-linked hackers behind $100 million crypto heist, FBI says
www.cnbc.com/2023/01/24/north-korea-linked-hackers-behind-100-million-crypto-heist-fbi-says.html
30 sats
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1 comment
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@siggy47
24 Jan 2023
bitcoin
‘Hundreds’ of Crypto Cases Coming, IRS Criminal Chief Says
news.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says
86 sats
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2 comments
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@cryptocoin
4 Nov 2022
bitcoin
The Australian Tax Office Got Scammed
www.abc.net.au/news/2025-07-28/ato-tax-office-gst-scam-billions-fraud-four-corners/105573446
238 sats
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3 comments
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@OT
28 Jul 2025
Politics_And_Law
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Europol raids money mules who laundered $10M for crypto scammers
protos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats
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0 comments
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@rujgev
3 Jun 2024
bitdevs
FBI created a crypto token so it could watch it being abused
www.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats
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2 comments
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@chairman_pretense
11 Oct 2024
Politics_And_Law
How Researchers Cracked an 11-Year-Old Password to a $3 Million Crypto Wallet
www.wired.com/story/roboform-password-3-million-dollar-crypto-wallet/
43 sats
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0 comments
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@chowwiwang
28 May 2024
bitcoin
Qantas cyber hack could have stolen ‘significant’ amount of data from 6M users
www.cnn.com/2025/07/02/australia/qantas-cyber-hack-data-stolen-intl-hnk
10 sats
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0 comments
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@ch0k1
2 Jul 2025
news
more