- Feds seize $1 billion in bitcoin from Silk Road drug marketplace https://arstechnica.com/tech-policy/2020/11/feds-seize-1-billion-in-bitcoin-from-silk-road-drug-marketplace/ 39 comments technology
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- Someone has transferred ~$1 billion from a bitcoin wallet quiet since 2015 | Ars Technica https://arstechnica.com/information-technology/2020/11/someone-has-withdrawn-1-billion-from-a-bitcoin-wallet-dormant-since-2015/ 127 comments
- Officials arrest suspect in $4 billion Bitcoin money laundering scheme | Ars Technica https://arstechnica.com/tech-policy/2017/07/officials-arrest-suspect-in-4-billion-bitcoin-money-laundering-scheme/ 83 comments
- Northern District of California | United States Files A Civil Action To Forfeit Cryptocurrency Valued At Over One Billion U.S. Dollars | United States Department of Justice https://www.justice.gov/usao-ndca/pr/united-states-files-civil-action-forfeit-cryptocurrency-valued-over-one-billion-us 79 comments
- Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road - Chainalysis https://blog.chainalysis.com/reports/silk-road-doj-seizure-november-2020 0 comments
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