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US returns $154 Million in bitcoins stolen by Sony employee
www.bleepingcomputer.com/news/security/us-returns-154-million-in-bitcoins-stolen-by-sony-employee
2 sats
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5 comments
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@cryptocoin
15 Jan 2022
bitcoin
related
$330M Bitcoin social engineering theft victim is elderly US citizen
cointelegraph.com/news/elderly-us-victim-loses-330m-bitcoin-in-social-engineering-theft
953 sats
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23 comments
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@siggy47
8 May
bitcoin
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.
www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats
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8 comments
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@broadmode
29 Apr 2023
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
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
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
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
Had her bitcoin stolen (Spanish)
965 sats
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8 comments
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@Carresan
6 May 2024
bitcoin_beginners
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats
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11 comments
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@Signal312
25 Feb
bitcoin
308 milions stolen from DMM Bitcoin
www.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom
164 sats
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1 comment
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@Gian
25 Dec 2024
security
Up to 2.9 Billion Records Stolen in a Hack of US Background Check Company
www.nobsbitcoin.com/up-to-2-9-billion-records-stolen-in-a-hack-of-a-us-background-check-company/
159 sats
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1 comment
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@plebone
14 Aug 2024
security
Takeaway worker guilty of laundering billions with bitcoin
protos.com/takeaway-worker-guilty-of-laundering-billions-with-bitcoin/
262 sats
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3 comments
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@rujgev
21 Mar 2024
bitcoin
Hacker Returns $19.3 Million to Drained US Government Crypto Wallet
decrypt.co/288296/hacker-returns-millions-drained-us-government-crypto-wallet
28 sats
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0 comments
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@Cje95
25 Oct 2024
news
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizure
www.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
382 sats
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15 comments
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@siggy47
20 Jun
Politics_And_Law
The US Government just transferred $2 billion in Bitcoin from seized funds
162 sats
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3 comments
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@Brenda
2 Apr 2024
bitcoin
US Government Moves $600 Million in Silk Road Bitcoin to Coinbase
decrypt.co/244673/us-government-600-million-silk-road-bitcoin-coinbase
101 sats
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1 comment
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@Cje95
14 Aug 2024
bitcoin
BTC.com breach, approx. $3 million in asset value stolen
btcm.group/news-detail?id=52667
40 sats
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2 comments
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@benstern
28 Dec 2022
bitcoin
Trump Vows Once Again to 'Save' Silk Road Founder Ross Ulbricht
decrypt.co/284476/trump-vows-save-silk-road-founder-ross-ulbricht
132 sats
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4 comments
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@Cje95
3 Oct 2024
news
US Finalizes Seizure of 69,370 Bitcoin in Silk Road Case
unchainedcrypto.com/us-finalizes-seizure-of-bitcoin-other-tokens-worth-about-3b-in-silk-road-case/
508 sats
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3 comments
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@Bitman
21 Dec 2023
bitcoin
LIVE: Where did the America's 193,000 Bitcoin go?
x.com/i/broadcasts/1kvJpyDjaNXxE
115 sats
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3 comments
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@hasherstacker
24 Feb
AskSN
First Bitcoin Seizure by the U.S. Government (2013)
web.archive.org/web/20130729231823/http://letstalkbitcoin.com/post/53700133097/users-bitcoins-seized-by-dea
142 sats
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1 comment
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@k00b
12 Apr
bitcoin
Feds announce $3.36 billion seizure of bitcoin,
www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats
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0 comments
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@lpop4254
7 Nov 2022
bitcoin
more