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North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoinlocalprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats \ 4 comments \ @cryptocoin 8 Sep 2022 bitcoin
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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
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
Texas Approves $10M Bitcoin Reserve – First State to Hold BTC on Balance Sheet
46 sats \ 5 comments \ @smoking_snake 23 Jun bitcoin
Had her bitcoin stolen (Spanish)
965 sats \ 8 comments \ @Carresan 6 May 2024 bitcoin_beginners
National Crime Agency officer charged with theft of 50 Bitcoinnews.sky.com/story/national-crime-agency-officer-charged-after-alleged-theft-of-60-000-of-bitcoin-13327879
243 sats \ 2 comments \ @k00b 15 Mar bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @987654321 4 Sep 2024 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
Woman swindled out of $300,000 worth of bitcoin by Hinge datenews.yahoo.com/woman-swindled-300-000-worth-192042033.html
31 sats \ 3 comments \ @k00b 24 Feb 2022 bitcoin
Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
21 sats \ 45 comments \ @nout 8 Feb 2022 bitcoin
Police Bodycam Shows Woman Being Scammed Out of $40,000 in Bitcoin Schemeodysee.com/@PoliceActivity:b/police-bodycam-footage-shows-elderly:4
210 sats \ 0 comments \ @Wumbo 15 Jun 2024 bitcoin
Woman found with £2bn in BTC convicted of money laundering arrangement offencebbc.com/news/uk-england-london-68620253
659 sats \ 11 comments \ @nivek 21 Mar 2024 bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 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 2024 bitcoin
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺www.youtube.com/watch?v=kMQ-5cabo44
51 sats \ 0 comments \ @cryptocoin 16 Nov 2022 bitcoin
Two California Men Arrested for Allegedly Stealing $250m in Bitcoindailyhodl.com/2024/09/22/two-california-men-arrested-by-feds-for-allegedly-stealing-250000000-in-bitcoin-from-washington-d-c-victim
31 sats \ 5 comments \ @025738dda8 22 Sep 2024 bitcoin
Texas Orders Bitcoin Investor to Surrender Keys to $124 Million Stashdecrypt.co/299978/texas-court-orders-bitcoin-investor-to-surrender-keys-to-124-million-stash
61 sats \ 0 comments \ @User21000000 9 Jan Politics_And_Law
US Gov. Transfers $300 Million Worth of Seized Silk Road Bitcoins – Bitcoin Newsnews.bitcoin.com/us-government-transfers-300-million-worth-of-seized-silk-road-bitcoins/
10 sats \ 0 comments \ @locomancell 12 Jul 2023 bitcoin
Feds announce $3.36 billion seizure of bitcoin,www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats \ 0 comments \ @lpop4254 7 Nov 2022 bitcoin
No charges for $250K in gold found during traffic stop, but Texas will keep itwww.wfaa.com/article/news/crime/no-charges-for-two-men-with-250k-in-gold-bars-but-north-texas-authorities-will-keep-their-gold/287-88cfdb7f-1a5e-4d1c-9519-6738ef3f782f#
409 sats \ 12 comments \ @k00b 25 Mar news
Second Person Charged in Kidnapping & Torture for Bitcoin Wallet Accessthehill.com/homenews/state-watch/5320234-second-crypto-investor-charged-in-alleged-kidnapping-torture-for-bitcoin-access/
86 sats \ 5 comments \ @Cje95 27 May bitcoin