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Romania Carries Out Raids as Part of Crypto Tax Evasion Probenews.bitcoin.com/romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe/
55 sats \ 3 comments \ @slatheredloss 8 Jan 2023 bitcoin
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Trying to ban mining operations in Paraguay
2424 sats \ 9 comments \ @softglitter2d 9 Apr 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Robosats and Bisq Fiat Problem (at least in Brazil)
3576 sats \ 19 comments \ @falcoonbr 24 May 2023 bitcoin
US Purchased Pegasus For Colombia In $11B Dealwww.therage.co/us-purchased-pegasus-for-colombia-in-11b-deal/
376 sats \ 1 comment \ @0xbitcoiner 21 Nov 2024 security
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul 2024 bitcoin
The Spain's IRS (hacienda) was hackednostr.at/nevent1qqsx5tux4lt6p9p9acp9khpwlxnva3re9z7hvr5zg8efs9l5xl48enczyqqqqqqq4wm8jwmt0k5fhapwh8n9ncxnr2kfhv86xj5euf5wwz85wpkcz7t
408 sats \ 2 comments \ @DarthCoin 1 Dec 2024 security
Again, NSO Group’s customers keep getting their spyware operations caughttechcrunch.com/2025/03/28/again-and-again-nso-groups-customers-keep-getting-their-spyware-operations-caught/
220 sats \ 0 comments \ @jakoyoh629 28 Mar security
What it's like in Europe's popular crypto haven Portugal as the U.S. cracks downwww.cnbc.com/2023/09/09/what-its-like-in-europes-crypto-hub-portugal-as-the-us-cracks-down.html
1999 sats \ 0 comments \ @Bitcoiner1 10 Sep 2023 bitcoin
Mapped: Crypto Taxation Around the World
305 sats \ 2 comments \ @0xbitcoiner 3 Mar charts_and_numbers
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Thai Authorities Raid Massive Illegal Bitcoin Mining Sites in Samut Sakhonthepattayanews.com/2025/01/31/thai-authorities-raid-massive-illegal-bitcoin-mining-sites-in-samut-sakhon/
138 sats \ 1 comment \ @catoshi 2 Feb bitcoin_Mining
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
New 10% Tax on Cryptocurrencies in Brazil is Unconstitutional
37 sats \ 2 comments \ @bitcoinerRealista 17 Aug 2023 bitcoin
IRS: People are failing to report payments in cryptonews.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats \ 4 comments \ @SatoshiNakanodo 8 Nov 2022 bitcoin
Portugal Plans to Impose 28% Tax on Crypto Gainsdecrypt.co/111599/portugal-plans-to-impose-28-tax-on-crypto-gains
100 sats \ 4 comments \ @Portugal 11 Oct 2022 bitcoin freebie
Europol uncovers malware plot that made $75M in cryptoprotos.com/europol-uncovers-malware-plot-that-made-75m-in-crypto/
75 sats \ 0 comments \ @rujgev 31 May 2024 BooksAndArticles
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats \ 3 comments \ @criptoluis 21 Sep 2023 bitcoin
Portugal taxes 28% of your crypto for... leaving
57 sats \ 14 comments \ @03365d6a53 6 May 2023 bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats \ 1 comment \ @Gian 7 May 2024 bitcoin freebie
Italy hikes Bitcoin capital gains tax to 42% !
32 sats \ 5 comments \ @marco 16 Oct 2024 bitcoin
Criminals In Venezuela Minning Bitcoinx.com/criptobastardo/status/1705097780962656623
318 sats \ 2 comments \ @criptobastardo 22 Sep 2023 bitcoin freebie