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Dutch police arrest suspected Bitcoin thief by tracing transactionscryptoslate.com/dutch-police-arrest-suspected-bitcoin-thief-by-tracing-transactions-on-blockchain/
0 sats \ 1 comment \ @sgmoore 14 Sep 2022 bitcoin
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Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats \ 2 comments \ @987654321 4 Sep 2024 bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
Swedish Bitcoiners targeted by armed criminals
6441 sats \ 44 comments \ @SpaceHodler 9 Nov 2023 bitcoin
How One Man Stole Over 50,000 Bitcoin and Got Away for Nearly a Decadenews.bitcoin.com/how-one-man-stole-3-billion-in-bitcoin-and-got-away-for-nearly-a-decade/
31 sats \ 0 comments \ @0xbitcoiner 30 Jan 2024 bitcoin
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Policewww.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
333 sats \ 6 comments \ @cryptocoin 14 Sep 2022 bitcoin
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
Criminal uses of Bitcoin (Detective)
100 sats \ 12 comments \ @BeardedSaintRef 28 Jul 2022 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
50,000 bitcoins seized by German Federal Criminal Police Officewww.spiegel.de/netzwelt/web/movie2k-to-beschuldigter-uebergibt-bitcoins-im-wert-von-zwei-milliarden-euro-ans-bundeskriminalamt-a-66a34b4a-a01b-4edf-b622-cdbff14596dd
63 sats \ 1 comment \ @hyperfree 31 Jan 2024 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
Analysis Techniques for Illicit Bitcoin Transactionswww.frontiersin.org/articles/10.3389/fcomp.2020.600596/full
200 sats \ 8 comments \ @agux 20 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
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar 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
Armed Bitcoin Robberies Surge In Sweden Due to Open Data on Citizenswww.nobsbitcoin.com/wave-of-armed-robberies-sweden/
45 sats \ 0 comments \ @BitcoinIsTheFuture 12 Nov 2023 bitcoin
Dutch DPA fines Uber 290M euro because of transfers of drivers' data to the USwww.autoriteitpersoonsgegevens.nl/en/current/dutch-dpa-imposes-a-fine-of-290-million-euro-on-uber-because-of-transfers-of-drivers-data-to-the-us
31 sats \ 2 comments \ @hn 26 Aug 2024 tech
From Weed to Greed: Police Raid Discovers Secret Bitcoin Hotspot!news.sky.com/story/west-midlands-illegal-bitcoin-mine-powered-by-stolen-electricity-uncovered-at-suspected-cannabis-farm-12319255
40 sats \ 4 comments \ @sadfsdf 23 May 2023 bitcoin
EU teaches Ukraine police to track criminals and their cryptoprotos.com/eu-teaches-ukraine-police-to-track-criminals-and-their-crypto/
35 sats \ 0 comments \ @rujgev 24 Aug 2023 bitcoin
Chain Analysis for Plebs?
297 sats \ 3 comments \ @cybercucked 16 Dec 2023 bitcoin freebie
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
60 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin
Criminals In Venezuela Minning Bitcoinx.com/criptobastardo/status/1705097780962656623
318 sats \ 2 comments \ @criptobastardo 22 Sep 2023 bitcoin freebie