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Chinese Intelligence Officers Bribe FBI Agent With $61,000 In BTCbitcoinmagazine.com/business/chinese-intelligence-officers-bribe-fbi-agent-with-61000-in-btc
60 sats \ 2 comments \ @User21000000 24 Oct 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats \ 23 comments \ @theariard 11 Apr bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats \ 39 comments \ @mallardshead 2 Mar 2023 bitcoin
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats \ 26 comments \ @jasonofbitcoin 19 Aug 2023 bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun security
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin
FBI created a crypto token so it could watch it being abusedwww.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats \ 2 comments \ @chairman_pretense 11 Oct Politics_And_Law
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
849 sats \ 0 comments \ @Cje95 2 Apr bitcoin
Chinese spies "used Wasabi Wallet" — 
324 sats \ 4 comments \ @Atreus 25 Oct 2022 bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May security
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimeswww.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats \ 1 comment \ @lpop4254 26 May 2023 bitcoin
China has a Trojan Horse in US Bitcoin mining infrastructurecointelegraph.com/news/chinese-bitcoin-miners-trojan-horse-united-states-crypto-infrastructure
201 sats \ 13 comments \ @ch0k1 14 Apr bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
How Chinese Airdrop Hunters Massively Fake Worldcoin KYC in Africawublock.substack.com/p/how-chinese-airdrop-hunters-massively
235 sats \ 2 comments \ @KenyaCoin 31 Jul 2023 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 1 comment \ @cryptocoin 8 Mar 2022 bitcoin
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 0 comments \ @rujgev 6 Feb 2023 bitcoin
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintechcointelegraph.com/news/china-considers-law-to-monitor-money-laundering-fintech
52 sats \ 1 comment \ @Rsync25 15 Sep news
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
75 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin