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Australia: Criminals nabbed with guns or drugs risk having cryptocurrency seizedwww.theage.com.au/politics/victoria/police-to-get-sweeping-new-asset-seizure-powers-20220802-p5b6g5.html
1 sat \ 0 comments \ @unofficial 8 Aug 2022 bitcoin freebie
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New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 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
A view into the future of payments in Australia
3590 sats \ 4 comments \ @nullama 18 Sep 2023 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
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
I got this message from my bank in Australia today
5744 sats \ 26 comments \ @TwoLargePizzas 6 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
350 sats \ 3 comments \ @criptoluis 21 Sep 2023 bitcoin
Are Criminals Really Switching From Crypto to Gold for Money Laundering?decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
671 sats \ 0 comments \ @k00b 18 Jun 2025 privacy
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
Fraternal Order of Police releases letter opposing non custodial dev protectionsfop.net/letter/h-r-3633-the-digital-asset-market-clarity-act/
2283 sats \ 13 comments \ @Scoresby 13 May bitcoin Politics_And_Law
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assetswww.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 security
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
Civil Forfeiture And Samurai Mixed Bitcoin
1790 sats \ 63 comments \ @siggy47 25 Apr 2024 bitcoin
US Seizes $400M In Bitcoin, Assets Tied To Helix Mixerbitcoinmagazine.com/news/u-s-takes-control-of-400m-in-bitcoin
210 sats \ 0 comments \ @ch0k1 4 Feb bitcoin
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
Swedish Bitcoiners targeted by armed criminals
6442 sats \ 44 comments \ @SpaceHodler 9 Nov 2023 bitcoin
How 213k Seized BTC Could Pay Bulgaria's Debt
675 sats \ 2 comments \ @1181882837 11 Jan bitcoin
Future headline: "Save the US dollar act" passes.
10.9k sats \ 23 comments \ @standardcrypto 6 Oct 2024 bitcoin
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacywww.therage.co/tornado-cash-trial-intro/
266 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 Politics_And_Law