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Man ordered to send 120 bitcoin to government bitcoin address
storage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
922 sats
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5 comments
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@k00b
10 Mar
Politics_And_Law
related
Tornado Cash indictment shows desperation | Freedom.Tech
freedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats
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5 comments
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@sethforprivacy
12 Oct 2023
bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May 2024
bitcoin
Feds Lose $645 Million on Silk Road Trade
652 sats
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16 comments
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@kepford
11 Nov 2024
bitcoin
More Civil Forfeiture shenanigans, courtesy of the US Supreme Court
reason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2287 sats
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5 comments
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@StillStackinAfterAllTheseYears
10 May 2024
culture
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysis
www.nobsbitcoin.com/free-roman-sterlingov/
1996 sats
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6 comments
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@siggy47
14 Apr 2023
bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct 2024
Politics_And_Law
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
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr 2024
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
Germany, doh!
587 sats
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16 comments
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@Undisciplined
9 Jul 2024
lol
Operation Tornado Dust 🌪️ 💸 🔒
825 sats
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31 comments
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@orthzar
16 Aug 2022
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
Hackers Demand CDK Pay Millions In Ransom To End Auto-Dealer Cyberattack
www.zerohedge.com/technology/everything-frozen-third-day-cyberattack-leaves-15000-auto-dealerships-crippled
318 sats
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2 comments
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@siggy47
22 Jun 2024
news
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
More Samourai devices seized: Bitcoin privacy activist appears in court
bitcoinmagazine.com/legal/more-samourai-devices-seized-bitcoin-privacy-activist-appears-in-court-ahead-of-bail-release
495 sats
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0 comments
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@Rsync25
10 Jul 2024
bitcoin
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Road
cryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats
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8 comments
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@Cje95
9 Jan
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
Civil asset forfeiture: cash vs bitcoin
955 sats
\
0 comments
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@0fje0
6 Jan 2024
bitcoin
Michael Lewellen sues DOJ over §1960 covering software as a "money transmitter"
www.courtlistener.com/docket/69550612/1/lewellen-v-garland/
1407 sats
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4 comments
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@Arceris
16 Jan
Politics_And_Law
more