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Two California Men Arrested for Allegedly Stealing $250m in Bitcoin
dailyhodl.com/2024/09/22/two-california-men-arrested-by-feds-for-allegedly-stealing-250000000-in-bitcoin-from-washington-d-c-victim
31 sats
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5 comments
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@025738dda8
22 Sep 2024
bitcoin
related
LAPD Recovers $2.7M in Stolen Bitcoin Miners
www.theminermag.com/news/2025-04-24/bitcoin-lapd-stolen-miner
166 sats
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2 comments
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@k00b
24 Apr
bitcoin_Mining
Texas brothers held Washington County family hostage in crypto theft
www.twincities.com/2025/09/24/texas-brothers-held-washington-county-family-hostage-in-crypto-theft-charges-say/
50 sats
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3 comments
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@Scoresby
24 Sep
bitcoin
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decade
news.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats
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0 comments
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@0xbitcoiner
30 Jan 2024
bitcoin
National Crime Agency officer charged with theft of 50 Bitcoin
news.sky.com/story/national-crime-agency-officer-charged-after-alleged-theft-of-60-000-of-bitcoin-13327879
243 sats
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2 comments
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@k00b
15 Mar
bitcoin
US brothers arrested for stealing $25m in crypto in just 12 seconds
www.bbc.com/news/world-us-canada-69018575
106 sats
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3 comments
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@oliverweiss
16 May 2024
news
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
www.justice.gov/opa/press-release/file/1470211/download
23 sats
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13 comments
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@jack
8 Feb 2022
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep 2024
alter_native
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
www.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats
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3 comments
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@DigitalCurrLA
8 Oct 2022
bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profits
decrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats
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0 comments
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@k00b
17 Mar
bitcoin
'Unclaimed' Bitcoin in California Could Be Seized
decrypt.co/323787/unclaimed-bitcoin-california-seized-theres-catch
55 sats
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0 comments
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@carter
5 Jun
bitcoin
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
230 Million Dollars Of Bitcoin Stolen!
plebunderground.substack.com/p/230-million-dollars-of-bitcoin-stolen
10 sats
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0 comments
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@Rsync25
28 Sep 2024
bitcoin
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
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺
www.youtube.com/watch?v=kMQ-5cabo44
51 sats
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0 comments
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@cryptocoin
16 Nov 2022
bitcoin
Crypto thieves give away cars after stealing too much bitcoin
protos.com/crypto-thieves-give-away-cars-after-stealing-too-much-bitcoin/
61 sats
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3 comments
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@rujgev
17 Jan 2023
bitcoin
Italian crypto torture victim came to NYC to reclaim bitcoin that thieves stole
nypost.com/2025/05/29/us-news/italian-crypto-torture-victim-returned-to-nyc-to-reclaim-stolen-bitcoin-from-thieves-who-then-held-him-hostage-for-weeks-da/
36 sats
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1 comment
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@ch0k1
29 May
news
US Gov. Transfers $300 Million Worth of Seized Silk Road Bitcoins – Bitcoin News
news.bitcoin.com/us-government-transfers-300-million-worth-of-seized-silk-road-bitcoins/
10 sats
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0 comments
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@locomancell
12 Jul 2023
bitcoin
Second Person Charged in Kidnapping & Torture for Bitcoin Wallet Access
thehill.com/homenews/state-watch/5320234-second-crypto-investor-charged-in-alleged-kidnapping-torture-for-bitcoin-access/
86 sats
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5 comments
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@Cje95
27 May
bitcoin
247 Bitcoin 'mining' computers were stolen from Kentucky.
www.theadvocate.com/baton_rouge/news/crime_police/247-stolen-bitcoin-mining-computers-found-in-baton-rouge/article_edbea9c0-3955-11ef-a73f-0b42f5ccc20c.html
182 sats
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2 comments
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@Rsync25
4 Jul 2024
bitcoin
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prison
decrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
120 sats
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0 comments
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@At
1 May 2023
bitcoin
more