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DOJ seizes 3.6bn in stolen bitcoinwww.bloomberg.com/news/articles/2022-02-08/doj-seizes-3-6-billion-in-bitcoin-stolen-in-2016-bitfinex-hack
4 sats \ 11 comments \ @k3tan 8 Feb 2022 bitcoin
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Future headline: "Save the US dollar act" passes.
10.9k sats \ 23 comments \ @standardcrypto 6 Oct 2024 bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
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
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
511 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
Civil Forfeiture And Samurai Mixed Bitcoin
1790 sats \ 63 comments \ @siggy47 25 Apr 2024 bitcoin
Vegas 2026: The DOJ's Developer Exemptionswww.therage.co/blanche-vegas/
8000 sats \ 20 comments \ @0xbitcoiner 28 Apr bitcoin
ZachXBT Alleges Insider Drained US Seizure Walletswww.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats \ 2 comments \ @0xbitcoiner 26 Jan bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
1003 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
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
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
The US Government just transferred $2 billion in Bitcoin from seized funds
262 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin
Gardaí open €30m bitcoin virtual wallet, first of 12 accessed since 2019 seizurewww.irishtimes.com/crime-law/2026/03/24/gardai-seize-bitcoin-valued-at-30m-in-cab-operation-supported-by-europol/
475 sats \ 0 comments \ @Scoresby 25 Mar news bitcoin
What should government do with billions worth of seized bitcoin?www.thetimes.com/business-money/technology/article/what-should-government-do-with-billions-worth-of-seized-bitcoin-z7rfkkf7b?region=global
157 sats \ 3 comments \ @nym 31 Oct 2024 bitcoin
DOJ seizes domains pushing Iranian ‘terrorist propaganda’ psyopswww.washingtonexaminer.com/news/justice/4498307/doj-domains-iran-terrorist-propaganda-psyops/
834 sats \ 2 comments \ @siggy47 20 Mar Politics_And_Law
Luke Dash jr's PGP key compromised and bitcoin stolentwitter.com/LukeDashjr/status/1609613748364509184
2362 sats \ 56 comments \ @nout 1 Jan 2023 bitcoin
Scottish Court Converts Bitcoin Stolen in 2020 Robbery to Cash
274 sats \ 2 comments \ @987654321 4 Sep 2024 bitcoin
Did DOJ Violate Trump's Executive Order By Selling Samourai Wallet Bitcoin?www.zerohedge.com/crypto/did-doj-prosecutors-violate-trumps-executive-order-selling-forfeited-samourai-wallet-bitcoin
257 sats \ 2 comments \ @freetx 6 Jan bitcoin Politics_And_Law
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
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Fundsdecrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
949 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
The Supreme Court denied an appeal to hold seized bitcoin
269 sats \ 0 comments \ @SwearyDoctor 8 Oct 2024 bitcoin
308 milions stolen from DMM Bitcoinwww.fbi.gov/news/press-releases/fbi-dc3-and-npa-identification-of-north-korean-cyber-actors-tracked-as-tradertraitor-responsible-for-theft-of-308-million-from-bitcoindmmcom
264 sats \ 1 comment \ @Gian 25 Dec 2024 security