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Turkish Authorities Seize Crypto Worth $40M in Illegal Gambling Stingwww.coindesk.com/business/2022/10/20/turkish-authorities-seize-crypto-worth-40m-in-illegal-gambling-sting
48 sats \ 1 comment \ @cryptocoin 20 Oct 2022 bitcoin
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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
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
NBA Gambling Scandal: at least $400,000 in ETH seizedprotos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
495 sats \ 5 comments \ @0xbitcoiner 29 Oct 2025 Stacker_Sports
Lessons From the Turkish Government's Hasty Attempt to Regulate Cryptocurrencieswww.coindesk.com/layer2/2022/08/03/lessons-from-the-turkish-governments-hasty-attempt-to-regulate-cryptocurrencies/
152 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Turkey seizes $1 billion of counterfeit money headed for Africawww.reuters.com/world/turkey-seizes-1-bln-counterfeit-money-headed-africa-2023-06-09
324 sats \ 1 comment \ @KenyaCoin 12 Jun 2023 bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
Founder of Turkish Crypto Exchange Thodex Arrested in Albaniawww.coindesk.com/policy/2022/08/30/founder-of-turkish-crypto-exchange-thodex-arrested-in-albania
76 sats \ 0 comments \ @cryptocoin 30 Aug 2022 bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
541 sats \ 2 comments \ @guts 12 Jul 2024 crypto
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Civil Forfeiture And Samurai Mixed Bitcoin
1790 sats \ 63 comments \ @siggy47 25 Apr 2024 bitcoin
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
276 sats \ 4 comments \ @f0ab561d9c 29 Sep 2025 bitcoin
Europol and partners shut down ‘Cryptomixer’ – seize EUR 25 million in bitcoinwww.europol.europa.eu/media-press/newsroom/news/europol-and-partners-shut-down-cryptomixer
119 sats \ 2 comments \ @Scoresby 1 Dec 2025 Politics_And_Law
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
318 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
How the IRS seized $10B worth of 'crypto' using blockchain analyticscointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
61 sats \ 0 comments \ @shadowymartian 12 May 2023 bitcoin
Iranian Courts Order Return of Thousands of Seized Crypto Mining Machinesus.yahoo.com/finance/news/iranian-courts-order-return-thousands-094811470.html
172 sats \ 2 comments \ @slatheredloss 4 Jan 2023 bitcoin
50min illegal sports betting doc from a real bookie
399 sats \ 6 comments \ @realBitcoinDog 13 Nov 2025 Stacker_Sports
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1020 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
Shitcoin Casino is Real Prediction-Market Casinos Now (WSJ, Vicky Ge Huang)www.wsj.com/finance/currencies/coinbase-kalshi-prediction-market-partnership-5f498136
1036 sats \ 3 comments \ @denlillaapan 18 Dec 2025 econ
Exclusive: Israel seized Binance crypto accounts to 'thwart' Islamic State.www.reuters.com/world/middle-east/israel-seized-binance-crypto-accounts-thwart-islamic-state-document-shows-2023-05-04/
133 sats \ 3 comments \ @sharingpiracy 7 Oct 2023 bitcoin
Israel seizes 30 crypto wallets allegedly used to fund Hamaswww.timesofisrael.com/israel-seizes-30-crypto-wallets-allegedly-used-to-fund-hamas/
211 sats \ 2 comments \ @edulopesf 10 Oct 2023 bitcoin