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Dutch police arrest suspected Bitcoin thief by tracing transactions
cryptoslate.com/dutch-police-arrest-suspected-bitcoin-thief-by-tracing-transactions-on-blockchain/
0 sats
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1 comment
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@sgmoore
14 Sep 2022
bitcoin
related
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@987654321
4 Sep 2024
bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activities
www.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats
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0 comments
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@doofus
25 Feb 2024
bitcoin
Swedish Bitcoiners targeted by armed criminals
6441 sats
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44 comments
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@SpaceHodler
9 Nov 2023
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
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
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
www.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
333 sats
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6 comments
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@cryptocoin
14 Sep 2022
bitcoin
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisq
cryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats
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2 comments
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@moel
26 Sep 2022
bitcoin
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
Europol raids money mules who laundered $10M for crypto scammers
protos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats
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0 comments
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@rujgev
3 Jun 2024
bitdevs
50,000 bitcoins seized by German Federal Criminal Police Office
www.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
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1 comment
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@hyperfree
31 Jan 2024
bitcoin
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
Analysis Techniques for Illicit Bitcoin Transactions
www.frontiersin.org/articles/10.3389/fcomp.2020.600596/full
200 sats
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8 comments
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@agux
20 Nov 2022
bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazine
bitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats
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3 comments
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@cryptocoin
8 Mar 2022
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.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
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3 comments
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@k00b
15 Mar
bitcoin
Elliptic Analysis: New York Husband and Wife Arrested for Allegedly Laundering $5 Billion in Bitcoin Stolen from Bitfinex in 2016
www.elliptic.co/blog/elliptic-analysis-new-york-husband-and-wife-arrested-for-laundering-5-billion-in-bitcoin-stolen-from-bitfinex-in-2016
21 sats
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45 comments
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@nout
8 Feb 2022
bitcoin
Armed Bitcoin Robberies Surge In Sweden Due to Open Data on Citizens
www.nobsbitcoin.com/wave-of-armed-robberies-sweden/
45 sats
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0 comments
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@BitcoinIsTheFuture
12 Nov 2023
bitcoin
Dutch DPA fines Uber 290M euro because of transfers of drivers' data to the US
www.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
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2 comments
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@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
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4 comments
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@sadfsdf
23 May 2023
bitcoin
EU teaches Ukraine police to track criminals and their crypto
protos.com/eu-teaches-ukraine-police-to-track-criminals-and-their-crypto/
35 sats
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0 comments
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@rujgev
24 Aug 2023
bitcoin
Chain Analysis for Plebs?
297 sats
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3 comments
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@cybercucked
16 Dec 2023
bitcoin
freebie
UK police seized £1.4bn of bitcoin from China investment fraud, court told
archive.ph/ZjLTw
10 sats
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0 comments
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@RideandSmile
2 Feb 2024
bitcoin
more