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Indiana police are seizing FedEx packages containing cash
www.indystar.com/story/news/local/2024/08/13/california-jewelry-business-sues-indiana-over-seized-cash-fedex-henry-minh-inc/74788610007/
1295 sats
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8 comments
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@hn
17 Sep 2024
tech
related
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May 2024
bitcoin
BTC Held By The US Marshal Service (The Rage, L0la)
www.therage.co/btc-held-by-the-us-marshal-service/
624 sats
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13 comments
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@denlillaapan
16 Jul
bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 2024
bitcoin
FBI and DHS agents search home of Indiana University cryptography professor
www.heraldtimesonline.com/story/news/local/2025/03/28/fbi-department-of-homeland-security-agents-search-house-in-bloomington-indiana/82710451007
674 sats
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10 comments
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@k00b
29 Mar
news
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
849 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
Majorana, the search for the most elusive neutrino of all
newscenter.lbl.gov/2012/05/16/majorana-demonstrator/
337 sats
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0 comments
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@hn
26 May 2024
tech
What happens to undeclared cash seized by the police?
539 sats
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3 comments
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@B_for_Bitcoin
16 May 2024
econ
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
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
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
FBI seizes Polymarket CEO’s phone, electronics — NY Post
x.com/disclosetv/status/1856797582493978728
275 sats
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12 comments
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@Rsync25
13 Nov 2024
news
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoin
localprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats
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4 comments
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@cryptocoin
8 Sep 2022
bitcoin
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats
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26 comments
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@jasonofbitcoin
19 Aug 2023
bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
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6 comments
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@slightingslot
21 Mar 2024
Personal_Finance
No charges for $250K in gold found during traffic stop, but Texas will keep it
www.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
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12 comments
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@k00b
25 Mar
news
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decrypt
decrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
202 sats
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3 comments
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@Cje95
12 Apr 2024
bitcoin
The Soul of an Old Machine: Revisiting the Timeless von Neumann Architecture
ankush.dev/p/neumann_architecture
84 sats
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0 comments
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@hn
12 Nov 2024
tech
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
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4 comments
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@unofficial
26 Sep 2022
bitcoin
Turkey seizes $1 billion of counterfeit money headed for Africa
www.reuters.com/world/turkey-seizes-1-bln-counterfeit-money-headed-africa-2023-06-09
323 sats
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1 comment
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@KenyaCoin
12 Jun 2023
bitcoin
Airline informant received thousands from passenger cash seizures
www.atlantanewsfirst.com/2024/12/03/airline-informant-received-thousands-passenger-cash-seizures/
201 sats
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1 comment
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@hn
8 Dec 2024
tech
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
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4 comments
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@k00b
26 Sep 2022
bitcoin
more