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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
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 2024
bitcoin
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
Former Crypto.com compliance officer charged with money laundering, extortion
protos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats
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0 comments
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@rujgev
8 Jul 2024
bitdevs
50,000 bitcoins seized by German Federal Criminal Police Office
www.spiegel.de/netzwelt/web/movie2k-to-beschuldigter-uebergibt-bitcoins-im-wert-von-zwei-milliarden-euro-ans-bundeskriminalamt-a-66a34b4a-a01b-4edf-b622-cdbff14596dd
63 sats
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1 comment
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@hyperfree
31 Jan 2024
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
Chinese Intelligence Officers Bribe FBI Agent With $61,000 In BTC
bitcoinmagazine.com/business/chinese-intelligence-officers-bribe-fbi-agent-with-61000-in-btc
60 sats
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2 comments
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@User21000000
24 Oct 2022
bitcoin
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
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
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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3 comments
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@cryptocoin
8 Mar 2022
bitcoin
U.S. Government Transfers 10k BTC in Seized Silk Road Bitcoins
www.tftc.io/us-govt-transfers-600m-seized-silk-road-bitcoin-coinbase/
21 sats
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1 comment
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@hasherstacker
15 Aug 2024
bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
329 sats
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2 comments
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@k00b
30 Mar
Politics_And_Law
"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
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
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
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Thefts
www.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats
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0 comments
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@k00b
16 May
Politics_And_Law
Kidnapped businessman kept in cage by bitcoin ransom gang
protos.com/kidnapped-businessman-kept-in-cage-by-bitcoin-ransom-gang/
21 sats
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1 comment
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@nym
9 Apr 2024
security
Canada’s National Police Seize Tens of Millions in Crypto From Exchange
news.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats
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0 comments
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@spiderman
19 Sep
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
Record-breaking $56M in cryptocurrency seized by RCMP
rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats
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0 comments
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@billytheked
18 Sep
news
Bloomberg - What Happens When Cops Seize Crypto and Bitcoin
20 sats
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2 comments
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@Wumbo
2 Aug 2022
bitcoin
freebie
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
169 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
more