Linking pages
- 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a bitcoin wallet quiet since 2015 | Ars Technica https://arstechnica.com/information-technology/2020/11/someone-has-withdrawn-1-billion-from-a-bitcoin-wallet-dormant-since-2015/ 127 comments
- IRS seized $3.5 billion in cryptocurrency this past year, agency says https://www.nbcnews.com/tech/security/irs-seized-35-billion-cryptocurrency-year-agency-says-rcna6157 54 comments
- The feds just seized Silk Road’s $1 billion stash of bitcoin | Ars Technica https://arstechnica.com/tech-policy/2020/11/feds-seize-1-billion-in-bitcoin-from-silk-road-drug-marketplace/ 39 comments
Linked pages
- Northern District of California | Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox | United States Department of Justice https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged 247 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: Justice Department Demands Forfeiture of 280 Cryptocurrency Addresses Associated with North Korea Exchange Hackers - Chainalysis https://blog.chainalysis.com/reports/lazarus-group-north-korea-doj-complaint-august-2020 54 comments
- Someone Just Emptied Out a Bitcoin Wallet With $964,000,000 In It https://www.vice.com/en/article/g5bbaj/someone-emptied-out-bitcoin-wallet-with-964000000-million 6 comments