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National Crime Agency officer charged with theft of 50 Bitcoin
news.sky.com/story/national-crime-agency-officer-charged-after-alleged-theft-of-60-000-of-bitcoin-13327879
243 sats
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2 comments
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@k00b
15 Mar
bitcoin
related
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
He mined Bitcoin when its price was less than $0.05
1013 sats
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19 comments
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@NRS
4 Jul 2024
bitcoin
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 2024
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
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
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
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
Had her bitcoin stolen (Spanish)
965 sats
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8 comments
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@Carresan
6 May 2024
bitcoin_beginners
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
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
174 sats
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2 comments
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@987654321
4 Sep 2024
bitcoin
"There were 200 Bitcoin sitting in the safe when the burglars pried it open"
317 sats
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11 comments
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@Signal312
25 Feb
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
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
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 2024
bitcoin
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
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9 comments
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@siggy47
5 Sep 2022
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
The total amount of money lost in blockchain hacks
hacked.slowmist.io/statistics/
436 sats
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0 comments
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@supratic
19 Apr
charts_and_numbers
Bitcoin: Newport man wants to buy tip where he lost £620m fortune
www.bbc.com/news/articles/cj3eg3n11gvo
110 sats
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0 comments
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@ch0k1
10 Feb
news
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrency
www.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
401 sats
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7 comments
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@OneHungLow
29 Sep 2022
bitcoin
Second Person Charged in Kidnapping & Torture for Bitcoin Wallet Access
thehill.com/homenews/state-watch/5320234-second-crypto-investor-charged-in-alleged-kidnapping-torture-for-bitcoin-access/
86 sats
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5 comments
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@Cje95
27 May
bitcoin
what works on stacker news?
206 sats
\
9 comments
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@theswissroadtocrypto
11 Aug 2023
meta
more