@anon
sign up
@anon
sign up
pull down to refresh
[Spooks][Clowns] The IRS Goes Undercover As A Bitcoin Trader In $180,000 Sting đ”ïž
www.forbes.com/sites/thomasbrewster/2021/09/01/irs-undercover-on-a-bitcoin-and-cryptocurrency-trading-site-in-180000-sting/?sh=53d0898228e7
4 sats
\
1 comment
\
@CypherPoet
4 Sep 2021
bitcoin
related
FBI warns all Americans to stop using KYC-free bitcoin services
www.ic3.gov/Media/Y2024/PSA240425
5415 sats
\
78 comments
\
@supertestnet
25 Apr
bitcoin
Scary, government adoption of Bitcoin đ»
4514 sats
\
10 comments
\
@lonestarr
31 Oct 2023
bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hackerâs story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
\
2 comments
\
@shadowymartian
10 May 2023
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
\
15 comments
\
@k00b
20 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
\
5 comments
\
@nomadpro
5 May 2023
bitcoin
I spoke to a local tax auditor about Bitcoin and was pleasantly surprised
760 sats
\
10 comments
\
@para
2 Nov 2022
bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
\
11 comments
\
@kepford
24 Oct
bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investors
www.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats
\
19 comments
\
@siggy47
2 Aug
econ
Erik Voorhees: The SEC has screwed ordinary people with Bitcoin restrictions
www.thedigitalcommonwealth.com/posts/the-sec-has-screwed-ordinary-people-with-its-bitcoin-restrictions-erik-voorhees-tells-davos
669 sats
\
9 comments
\
@kr
18 Jan
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
\
0 comments
\
@Signal312
13 Oct 2023
bitcoin
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
\
8 comments
\
@StillStackinAfterAllTheseYears
5 Jun
security
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy
www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats
\
6 comments
\
@satsonvats
26 Apr
bitcoin
Protecting Your Bitcoin with Jameson Lopp
776 sats
\
7 comments
\
@Wumbo
14 Aug
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto HeistâAnd Bitcoinâs Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
\
3 comments
\
@sancristrader
12 Apr 2023
bitcoin
The Times | How the Bitcoin boom led to âa giant fleecing of ordinary peopleâ
archive.ph/Ecf77
186 sats
\
4 comments
\
@cryptocoin
21 Aug 2022
bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
\
2 comments
\
@nym
25 Apr
security
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
\
2 comments
\
@cryptocoin
23 Sep 2022
bitcoin
This Day on SN: November 8
361 sats
\
4 comments
\
@sn
8 Nov
meta
bot
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimes
www.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats
\
1 comment
\
@lpop4254
26 May 2023
bitcoin
This Day on SN: October 19
334 sats
\
4 comments
\
@sn
19 Oct
meta
bot
The NSA Worked to âTrack Downâ Bitcoin Users, Snowden Documents Reveal
theintercept.com/2018/03/20/the-nsa-worked-to-track-down-bitcoin-users-snowden-documents-reveal/
411 sats
\
9 comments
\
@2big2fail
4 Dec 2022
bitcoin
more