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DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)archive.ph/OmCBV
1029 sats \ 2 comments \ @k00b 30 Mar 2025 Politics_And_Law
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10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
What am I missing about Ross Ulbricht and the silk road?
1167 sats \ 42 comments \ @NovaRift 22 Jan 2025 Politics_And_Law
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Silk Road Hacker Accidentally Showed Feds $70M in Bitcoin Before Being Arresteddailyhodl.com/2023/10/17/silk-road-hacker-accidentally-showed-feds-70000000-worth-of-bitcoin-on-his-laptop-before-being-arrested-report/
61 sats \ 2 comments \ @BitcoinIsTheFuture 17 Oct 2023 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1376 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
685 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
58 sats \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
372 sats \ 3 comments \ @k00b 15 Mar 2025 bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
277 sats \ 2 comments \ @nym 25 Apr 2024 security
Man ordered to send 120 bitcoin to government bitcoin addressstorage.courtlistener.com/recap/gov.uscourts.prd.186103/gov.uscourts.prd.186103.20.0.pdf
1024 sats \ 5 comments \ @k00b 10 Mar 2025 Politics_And_Law
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Roadwww.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1020 sats \ 26 comments \ @kr 7 Nov 2022 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
37 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin
Dataism arrested Pavel Durov
2024 sats \ 7 comments \ @softglitter2d 27 Aug 2024 FiresidePhilosophy
Gold "hoarders" were persecuted in the 1930's, what will happen with bitcoin?
25.3k sats \ 45 comments \ @Signal312 5 Oct 2023 bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
31 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin