pull down to refresh

[Spooks][Clowns] The IRS Goes Undercover As A Bitcoin Trader In $180,000 Sting 🕵️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
Scary, government adoption of Bitcoin đź‘»
4514 sats \ 10 comments \ @lonestarr 31 Oct 2023 bitcoin
Beyond Bitcoin: How Calgary's SAT MARKET is Building a New Kind of Community
18k sats \ 22 comments \ @CodedShadows 17 Dec 2024 bitcoin
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s storycointelegraph.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 Yorkwww.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 Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 bitcoin
Putin's Trader: How Russian hackers stole millions from U.S. investorswww.cnbc.com/2024/08/01/putins-trader-how-russian-hackers-stole-millions-from-us-investors.html
1541 sats \ 19 comments \ @siggy47 2 Aug 2024 econ
Erik Voorhees: The SEC has screwed ordinary people with Bitcoin restrictionswww.thedigitalcommonwealth.com/posts/the-sec-has-screwed-ordinary-people-with-its-bitcoin-restrictions-erik-voorhees-tells-davos
678 sats \ 9 comments \ @kr 18 Jan 2024 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 Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacywww.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 2024 bitcoin
Protecting Your Bitcoin with Jameson Lopp
776 sats \ 7 comments \ @Wumbo 14 Aug 2024 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.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 two-pronged Eleventh Hour IRS squeeze on Bitcoin and crypto developerswww.therage.co/the-biden-irss-two-pronged-2/
385 sats \ 12 comments \ @Roll 30 Dec 2024 bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
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
This Day on SN: November 8
361 sats \ 4 comments \ @sn 8 Nov 2024 meta bot
IRS vs. Bitcoin Jesus: A $48 Million Tax Disputewublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
102 sats \ 1 comment \ @Rsync25 17 Dec 2024 bitcoin
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimeswww.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats \ 1 comment \ @lpop4254 26 May 2023 bitcoin
Another Hijacking Bitcoin Interview....www.youtube.com/watch?v=JbYzs816Lp8&t=209s
158 sats \ 5 comments \ @fiatbad 2 Jan bitcoin