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50,000 bitcoin seized after criminal calls police on self
protos.com/50000-bitcoin-seized-after-criminal-calls-police-on-self/
12 sats
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0 comments
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@rujgev
8 Nov 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
Civil asset forfeiture: cash vs bitcoin
955 sats
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0 comments
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@0fje0
6 Jan
bitcoin
North Texas Woman Arrested For The Theft Of Over $400,000 Worth In Bitcoin
localprofile.com/2022/09/07/north-tx-woman-theft-400000-bitcoin/
192 sats
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3 comments
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@cryptocoin
8 Sep 2022
bitcoin
Winnipeg man held at gunpoint, assaulted, tied up during Bitcoin transaction
www.cbc.ca/news/canada/manitoba/bitcoin-robbery-winnipeg-1.6582916
2439 sats
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28 comments
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@P2P_bitcoin
15 Sep 2022
bitcoin
if bitcoin became illegal by law
1237 sats
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35 comments
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@Hamstr
26 Apr
Personal_Finance
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
Tether Freezes $46M of USDT Following Law Enforcement Request
www.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats
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8 comments
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@Wumbo
10 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
848 sats
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0 comments
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@Cje95
2 Apr
bitcoin
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
Thieves pose as police to rob wealthy crypto investors in home invasion
protos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
277 sats
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5 comments
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@rujgev
24 Nov 2023
bitcoin
Criminals In Venezuela Minning Bitcoin
x.com/criptobastardo/status/1705097780962656623
318 sats
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2 comments
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@criptobastardo
22 Sep 2023
bitcoin
freebie
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
Bitcoin mining machines worth THB200 million seized in two provinces
www.nationthailand.com/news/general/40037593
106 sats
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0 comments
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@Roll
3 May
econ
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
Man stole £165k of Bitcoin in heist at Scots home as car also stolen
www.dailyrecord.co.uk/news/scottish-news/man-stole-165k-bitcoin-car-31332847
500 sats
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1 comment
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@k00b
1 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
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
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
40k $BTC associated with US Government law enforcement seizures are on the move.
nitter.net/glassnode/status/1633243962457878538#m
20 sats
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0 comments
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@And1
8 Mar 2023
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
LAPD Busts $6.9 Million Bitcoin Mining Rig Heist
bitcoinnews.com/legal/lapd-busts-bitcoin-mining-rig-heist/
128 sats
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1 comment
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@BitcoinNews
24 Mar
bitcoin
more