Justice Department close ChipMixer Cryptocurrency Mixerwww.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
333 sats \ 4 comments \ @Gian 15 Mar 2023 bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
10.1k sats \ 51 comments \ @BITC0IN 5 Nov 2023 bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr bitcoin
Our response to FinCEN on proposed rules for bitcoin mixingblog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3472 sats \ 1 comment \ @Rsync25 23 Jan bitcoin
In the long run, are darknet cashu mints more viable than legal ones?
1775 sats \ 14 comments \ @denationalized 2 Mar conspiracy
Breaking down House Financial Services Committee Democrats Anti Crypto Mixer Leg
2052 sats \ 21 comments \ @Cje95 8 May bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
The PATRIOT Act comes to cryptocurrency | Freedom.Techfreedom.tech/patriot-act-comes-to-cryptocurrency/
2072 sats \ 2 comments \ @sethforprivacy 23 Oct 2023 bitcoin
'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
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar econ
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 2 comments \ @Rsync25 29 Oct bitcoin
Biden Administration Failures Directly Led to the FBI Polymarket CEO Raid
396 sats \ 2 comments \ @Cje95 14 Nov Politics_And_Law
BPI Submits Comment to FinCEN on CVC Mixing Proposalwww.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats \ 0 comments \ @evanbaer 15 Jan bitcoin
What Exactly Is a CoinJoin Anyway?bitbox.swiss/blog/what-exactly-is-a-coinjoin-anyway/
300 sats \ 1 comment \ @0xbitcoiner 28 May bitcoin_beginners
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
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats \ 0 comments \ @realtrader 14 Sep 2023 bitcoin
The head of the SEC says most cryptocurrencies are operating illegallyqz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats \ 0 comments \ @User21000000 8 Sep 2022 bitcoin
DOJ's New Stance on Crypto Wallets is a Threat to Liberty and the Rule of Lawwww.coincenter.org/dojs-new-stance-on-crypto-wallets-is-a-threat-to-liberty-and-the-rule-of-law/
609 sats \ 2 comments \ @k00b 30 Apr bitcoin
Caroline Ellison Hires SEC’s Former Top Crypto Cop for FTX probe | Bloombergarchive.vn/qcnIe
140 sats \ 1 comment \ @cryptocoin 11 Dec 2022 bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto walletswww.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats \ 18 comments \ @Design_r 24 Mar Design freebie