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IRS Now Permitted To Obtain Bank Records Of 3rd Parties Not Under Investigationwww.zerohedge.com/markets/supreme-court-irs-can-obtain-bank-records-3rd-parties-not-under-investigation
1495 sats \ 13 comments \ @cryptocoin 21 May 2023 bitcoin
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IRS To Share Tax Data With ICE, DHS For Deportationswww.therage.co/irs-shares-tax-data-with-ice-dhs-deportations/
333 sats \ 5 comments \ @jakoyoh629 23 Mar Politics_And_Law
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
67 sats \ 0 comments \ @Scoresby 25 Jun privacy
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
The IRS recommends concealing your income and expenses
371 sats \ 8 comments \ @super_testnet 12 Aug 2022 bitcoin
Trump asks for PATRIOT Act Expansion to prohibit non-sanctioned crypto transfers
3027 sats \ 22 comments \ @79c9095526 31 Jul bitcoin
Banks Turned Over Customer Information To FBIwww.cnbc.com/2023/08/17/house-republicans-subpoena-citibank-over-data-shared-after-jan-6.html
100 sats \ 0 comments \ @siggy47 17 Aug 2023 bitcoin
Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
166 sats \ 3 comments \ @k00b 14 Mar Politics_And_Law
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
Kraken Ordered to Turn Over User Information to the IRSwww.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats \ 24 comments \ @shadowymartian 1 Jul 2023 bitcoin
Supreme Court Declines Re-examination of Third-Party Doctrine wrt Exchangesdecrypt.co/327898/trump-admin-beats-coinbase-privacy-advocates-supreme-court-irs-showdown
147 sats \ 0 comments \ @k00b 2 Jul Politics_And_Law
The PATRIOT Act's Legacy: Two Decades of Eroding Privacyopen.substack.com/pub/kudzai/p/the-patriot-acts-legacy-two-decades?r=9bii2&utm_campaign=post&utm_medium=email
252 sats \ 12 comments \ @siggy47 27 Oct 2024 Politics_And_Law
What do you make of the Supreme Court backing IRS surveillance of exchanges?
834 sats \ 6 comments \ @bitcoinbreakdown 2 Jul bitcoin
Secret Surveillance Program Collects Americans’ Money-Transfer Data, Senator Says | WSJwww.wsj.com/articles/secret-surveillance-program-collects-americans-money-transfer-data-senator-says-11646737201
40 sats \ 5 comments \ @cryptocoin 8 Mar 2022 bitcoin
IRS Accidentally Releases 112,000 Taxpayers’ Private Data....Againnews.bloombergtax.com/daily-tax-report/irs-accidentally-releases-112-000-taxpayers-private-data-again
54 sats \ 2 comments \ @slatheredloss 18 Dec 2022 bitcoin
IRS Says It Exposed Confidential Taxpayer Data for 120K Individuals on Websitewww.nobsbitcoin.com/irs-says-it-exposed-confidential-taxpayer-data-for-120k-individuals-on-website/
101 sats \ 1 comment \ @CypherPoet 4 Sep 2022 bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
Feds Asked Banks to Comb Customer Data for 'MAGA,' 'Trump' Termswww.newsmax.com/newsfront/jim-jordan-fbi-christopher-wray/2024/01/17/id/1149988/
71 sats \ 0 comments \ @BountifulB 18 Jan 2024 news
How the IRS seized $10B worth of 'crypto' using blockchain analyticscointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats \ 0 comments \ @shadowymartian 12 May 2023 bitcoin
Is The FED Using Money-Laundering Techniques To Cleanse Banks' Balance Sheets?www.forbes.com/sites/lawrencehunter/2012/10/29/are-federal-reserve-regulated-banks-laundering-dirty-money/
204 sats \ 7 comments \ @HODL 25 Sep 2022 bitcoin