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Cocaine Worth $1 Million Washed Up On Florida Shore During Hurricane Debbywww.ndtv.com/world-news/cocaine-worth-1-million-washed-up-on-florida-shore-during-hurricane-debby-6271091
57 sats \ 0 comments \ @TNStacker 5 Aug 2024 news
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13 Tons of Cocaine Seized in Spain’s Largest Drug Bust Ever
23 sats \ 1 comment \ @mrcrown 7 Nov 2024 news
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
6,921 BTC to treat sewage coming from Mexico to San Diegowww.borderreport.com/regions/california/400-million-awarded-for-plant-that-treats-raw-sewage-from-mexico/
181 sats \ 4 comments \ @BlokchainB 3 Sep 2024 Construction_and_Engineering
‘Cocaine Sharks’ Found In Waters Off Brazil
38 sats \ 2 comments \ @0xbitcoiner 24 Jul 2024 lol
Florida holds $800 million in cryptocurrencies according to the State CFOatlas21.com/florida-holds-800-million-in-cryptocurrencies-according-to-the-state-cfo/
10 sats \ 1 comment \ @Rsync25 4 Nov 2024 news
268 BTC Recovered From Drug Ring: US and India Joint Operationbitcoinnews.com/legal/parvinder-singh-268-btc-drug-cartel/
31 sats \ 0 comments \ @BitcoinNews 6 May 2024 bitcoin
Spain's largest cocaïne led to head of anti-money laundering unitsmugglewire.com/spains-top-anti-money-laundering-officer-arrested-over-ties-to-drug-syndicate/
83 sats \ 1 comment \ @mrcrown 10 Nov 2024 news
Laptop Used to Trace Bitcoin Stolen From Bitfinex Headed to Smithsoniandecrypt.co/292298/laptop-bitcoin-bitfinex-smithsonian
332 sats \ 0 comments \ @bren 19 Nov 2024 bitcoin
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats \ 4 comments \ @unofficial 26 Sep 2022 bitcoin
Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats \ 0 comments \ @billytheked 18 Sep news
Would-Be Crypto Sleuths Converge on Bahamas to Hunt for SBFdecrypt.co/115667/crypto-twitter-hunt-for-sam-bankman-fried-bahamas
126 sats \ 0 comments \ @cryptocoin 28 Nov 2022 bitcoin
MiamiCoin RUG pulltwitter.com/AaronWi38550500/status/1491161356552511488
11 sats \ 3 comments \ @DarthCoin 9 Feb 2022 bitcoin
Fed Math: The FBI Can't Count To 100 In Case Against Roman Stormwww.therage.co/fed-math-the-fbi-cant-count-to-100-in-case-against-roman-storm/
157 sats \ 2 comments \ @0xbitcoiner 17 Jul Politics_And_Law
12 Biggest Anti-Money Laundering (AML) Fines | $500 Million and Abovewww.enzuzo.com/blog/biggest-aml-fines
30 sats \ 3 comments \ @RideandSmile 22 May 2024 security
The Underground Website Where You Can Buy Any Drug Imaginable (2011)web.archive.org/web/20140225143909/http://gawker.com/the-underground-website-where-you-can-buy-any-drug-imag-30818160
228 sats \ 5 comments \ @k00b 1 Jun bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
Real estate mogul Grant Cardone just sold his Miami mansion for 400 Bitcoinwww.thestreet.com/crypto/markets/real-estate-giant-grant-cardone-is-selling-his-miami-mansion
514 sats \ 2 comments \ @spiderman 5 Sep bitcoin
Woman Who Threw Away $3.8 Million Worth of Bitcoininbitcoinwetrust.substack.com/p/the-worst-mistake-of-my-life-the
51 sats \ 0 comments \ @billytheked 6 Apr bitcoin
Katie The Russian Caught Smuggling Arms through Miami by Interpolwww.thebitcoinbugle.com/katie-the-russian-caught-smuggling-arms-by-interpol/
1919 sats \ 8 comments \ @thebitcoinbugle 2 Jun 2023 bitcoin
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security