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FBI says fortune seized in Beverly Hills raid was criminals’ lootwww.latimes.com/california/story/2021-09-19/fbi-seizure-cash-beverly-hills-vault-spawns-epic-court-battle
3 sats \ 0 comments \ @banana 20 Sep 2021 bitcoin
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Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
474 sats \ 4 comments \ @unofficial 26 Sep 2022 bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
343 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
NBA Gambling Scandal: at least $400,000 in ETH seizedprotos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
495 sats \ 5 comments \ @0xbitcoiner 29 Oct 2025 Stacker_Sports
FBI seizes Polymarket CEO’s phone, electronics — NY Postx.com/disclosetv/status/1856797582493978728
375 sats \ 12 comments \ @Rsync25 13 Nov 2024 news
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
743 sats \ 1 comment \ @nym 14 Nov 2024 news
FBI seizes 303 gold bars from CIA official in $40 million caseatlas21.com/usa-fbi-seizes-303-gold-bars-from-cia-official-in-40-million-case/
273 sats \ 4 comments \ @0xbitcoiner 28 May news
FBI can’t be blamed for wiping hard drive with $345M BTC, say judgesmedia.ca11.uscourts.gov/opinions/pub/files/202313776.pdf
276 sats \ 5 comments \ @Scoresby 6 Nov 2025 bitcoin
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
213 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
562 sats \ 6 comments \ @Cje95 9 Apr 2025 Politics_And_Law
what are your thoughts on Trumps Mar-A-Lago home raid?
133 sats \ 43 comments \ @kilianbuhn 9 Aug 2022 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
FBI drops probe of Kraken founder, returns dozens of seized devicesfortune.com/crypto/2025/07/22/kraken-jesse-powell-fbi/
1036 sats \ 0 comments \ @k00b 24 Jul 2025 Politics_And_Law
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
478 sats \ 26 comments \ @jasonofbitcoin 19 Aug 2023 bitcoin
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
469 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
FBI Seizes Fulton County Ballots Years After 2020—What Guardrails Exist?
196 sats \ 3 comments \ @Yermin 29 Jan Politics_And_Law
Elderly Man Gave Away His Gold After Fake US Marshal Called
880 sats \ 6 comments \ @justin_shocknet 13 Dec 2025 bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
318 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Schemewww.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats \ 1 comment \ @0xbitcoiner 20 May Politics_And_Law bitcoin
Deutsche Bank offices raided in money laundering probewww.bbc.com/news/articles/cx20199qzj9o
273 sats \ 1 comment \ @winteryeti 29 Jan econ
The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats \ 17 comments \ @Scoresby 26 Apr Politics_And_Law