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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/
10 sats \ 1 comment \ @sgmoore 14 Sep 2022 bitcoin
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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
334 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/
273 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
495 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
FBI arrests kid who stole crypto from government walletsx.com/FBIDirectorKash/status/2029574256959389933
406 sats \ 2 comments \ @Scoresby 5 Mar news
Can we please have inconspicuous hardware wallets?
5757 sats \ 45 comments \ @02db2213a7 14 Apr 2023 bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2171 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Dutch authorities allegedly seize VPN server without a warrantwww.tomshardware.com/software/vpn/dutch-authorities-allegedly-seize-vpn-server-without-a-warrant-company-claims-that-law-enforcement-will-return-it-after-analyzing-the-device-fully
190 sats \ 0 comments \ @ch0k1 8 Feb news
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoinlocalprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
193 sats \ 4 comments \ @cryptocoin 8 Sep 2022 bitcoin
US Gov Steals $3 Billion Bitcoin From Thief | Trader University 📺www.youtube.com/watch?v=kMQ-5cabo44
61 sats \ 0 comments \ @cryptocoin 16 Nov 2022 bitcoin
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
73 sats \ 1 comment \ @hyperfree 31 Jan 2024 bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
511 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
Police Bodycam Shows Woman Being Scammed Out of $40,000 in Bitcoin Schemeodysee.com/@PoliceActivity:b/police-bodycam-footage-shows-elderly:4
310 sats \ 0 comments \ @Wumbo 15 Jun 2024 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
32 sats \ 45 comments \ @nout 8 Feb 2022 bitcoin
Anon chases Bitcoin thief in a libertarian world
4888 sats \ 6 comments \ @nichro 24 Apr 2025 lol
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
142 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
First Recorded Bitcoin Robbery In 🇵🇹. Be Careful Who Knows You Have Bitcoin 🕵
56 sats \ 0 comments \ @0xbitcoiner 12 Dec 2023 bitcoin freebie
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3428 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
eXaMinR: free and open source monero tracing tool
5674 sats \ 62 comments \ @supertestnet 4 Aug 2024 bitcoin
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/
61 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin