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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
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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
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3428 sats \ 8 comments \ @eespn 3 Oct 2023 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
Acting head of DOJ Criminal Division weighs in on noncustodial devsx.com/LazPieper/status/1958583161014669340
1367 sats \ 13 comments \ @Scoresby 21 Aug 2025 bitcoin
Civil Forfeiture And Samurai Mixed Bitcoin
1790 sats \ 63 comments \ @siggy47 25 Apr 2024 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
Sterlingov Appeal: The Criminalization of Privacywww.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats \ 0 comments \ @0xbitcoiner 12 May Politics_And_Law
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
Privacy, Executive Order 6102 & Bitcoinwww.swanbitcoin.com/privacy-executive-order-6102-bitcoin/
2350 sats \ 10 comments \ @elvismercury 27 Apr 2024 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
The US Government just transferred $2 billion in Bitcoin from seized funds
262 sats \ 3 comments \ @Brenda 2 Apr 2024 bitcoin
Future headline: "Save the US dollar act" passes.
10.9k sats \ 23 comments \ @standardcrypto 6 Oct 2024 bitcoin
... 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
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
The Supreme Court denied an appeal to hold seized bitcoin
269 sats \ 0 comments \ @SwearyDoctor 8 Oct 2024 bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
691 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 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
'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
How International Tax Group Sells You More Surveillance (TheRage, JB)www.therage.co/tax-crypto-risk/
3340 sats \ 4 comments \ @denlillaapan 24 Feb bitcoin BooksAndArticles econ
"Dormant" Bank Accounts
180 sats \ 12 comments \ @siggy47 25 Jul 2022 bitcoin