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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
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0 comments
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@unofficial
7 Nov 2022
bitcoin
related
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1020 sats
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26 comments
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@kr
7 Nov 2022
bitcoin
DEA Agent Charged With Acting as a Paid Mole for Silk Road (2015)
archive.ph/OmCBV
1029 sats
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2 comments
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@k00b
30 Mar 2025
Politics_And_Law
Feds Move Bitcoin From Seized Silk Road Wallet Holding $2 Billion in Funds
decrypt.co/224457/feds-move-bitcoin-seized-silk-road-wallet-holding-2-billion
949 sats
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0 comments
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@Cje95
2 Apr 2024
bitcoin
ZachXBT Alleges Insider Drained US Seizure Wallets
www.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats
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2 comments
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@0xbitcoiner
26 Jan
bitcoin
US Seizes $400M In Bitcoin, Assets Tied To Helix Mixer
bitcoinmagazine.com/news/u-s-takes-control-of-400m-in-bitcoin
210 sats
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0 comments
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@ch0k1
4 Feb
bitcoin
US Finalizes Seizure of 69,370 Bitcoin in Silk Road Case
unchainedcrypto.com/us-finalizes-seizure-of-bitcoin-other-tokens-worth-about-3b-in-silk-road-case/
518 sats
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3 comments
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@Bitman
21 Dec 2023
bitcoin
Sterlingov Appeal: The Criminalization of Privacy
www.therage.co/sterlingov-appeal-the-criminalization-of-privacy/
892 sats
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0 comments
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@0xbitcoiner
12 May
Politics_And_Law
Feds announce $3.36 billion seizure of bitcoin,
www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
258 sats
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0 comments
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@lpop4254
7 Nov 2022
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1896 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
Feds Lose $645 Million on Silk Road Trade
752 sats
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16 comments
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@kepford
11 Nov 2024
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.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
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3 comments
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@k00b
15 Mar 2025
bitcoin
The US Government just transferred $2 billion in Bitcoin from seized funds
262 sats
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3 comments
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@Brenda
2 Apr 2024
bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
🇺🇸 US files notice to sell $130M worth of BTC seized from Silk Road Agent.
243 sats
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4 comments
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@SATsStandard
26 Jan 2024
bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
The Supreme Court denied an appeal to hold seized bitcoin
269 sats
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0 comments
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@SwearyDoctor
8 Oct 2024
bitcoin
Civil Forfeiture And Samurai Mixed Bitcoin
1790 sats
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63 comments
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@siggy47
25 Apr 2024
bitcoin
What am I missing about Ross Ulbricht and the silk road?
1167 sats
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42 comments
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@NovaRift
22 Jan 2025
Politics_And_Law
Biden Admin Lost Billions in Seized Crypto
primal.net/e/nevent1qvzqqqqqqypzpf5ltxr433pdacsr0txx3avgpavrhjtlh38t77q5dd2gmgm5rec4qqsz7m9gdn8kq9xxk6glpsqwwpysejkrvndhwf2fpmkmu2hfmltrrvs4effr2
266 sats
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3 comments
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@Undisciplined
23 Feb 2025
Politics_And_Law
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
619 sats
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13 comments
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@0xbitcoiner
15 Oct 2025
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
more