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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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15 boost
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5 comments
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@cryptocoin
15 Jan 2022
bitcoin
related
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
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
1361 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
Mt.GOX is returning 200,000 Bitcoin to victims who got hacked in 2014.
1483 sats
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15 comments
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@Cowboy
23 Jan
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
848 sats
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0 comments
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@Cje95
2 Apr
bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
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6 comments
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@slightingslot
21 Mar
Personal_Finance
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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5 boost
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6 comments
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@cryptocoin
22 Feb 2022
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
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
bitcoin
A Hacker Has Stolen $10 Million in Ethereum and No One Knows How
finance.yahoo.com/news/hacker-stolen-10-million-ethereum-230925783.html
40 sats
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1 comment
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@jk_14
19 Apr 2023
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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5 boost
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1 comment
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@cryptocoin
8 Mar 2022
bitcoin
Bitcoin Miners Trapped In Alleged $20 Billion Corruption Scheme In Venezuela
www.forbes.com/sites/digital-assets/2023/04/20/bitcoin-miners-trapped-in-alleged-20-billion-corruption-scheme-in-venezuela/?sh=2190494e6b65
30 sats
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0 comments
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@Believe
8 May 2023
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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1 comment
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@rujgev
17 Jan 2023
bitcoin
US Govt Among Biggest HODLers With Over $5 Billion In Bitcoin: Report
www.zerohedge.com/crypto/us-govt-among-biggest-hodlers-over-5-billion-bitcoin-report
54 sats
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0 comments
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@lpop4254
18 Oct 2023
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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10 boost
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22 comments
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@nout
8 Feb 2022
bitcoin
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
bitcoin
11 random happenings about Bitcoin
170 sats
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0 comments
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@cryotosensei
8 Sep 2023
bitcoin
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
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
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