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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
related
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Robosats and Bisq Fiat Problem (at least in Brazil)
3576 sats \ 19 comments \ @falcoonbr 24 May 2023 bitcoin
International Money for Enemies
762 sats \ 7 comments \ @denlillaapan 14 Mar BooksAndArticles
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
IRS is now watching how much you make selling any items onlinefinance.yahoo.com/news/unwarranted-unfair-irs-watching-much-150000772.html
1458 sats \ 9 comments \ @brxyz 5 May 2023 bitcoin
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
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
US Treasury & IRS Propose Regulations On Bitcoin Transactions By Brokersbitcoinmagazine.com/markets/us-treasury-and-irs-propose-regulations-on-bitcoin-crypto-transactions-by-brokers
1020 sats \ 5 comments \ @SatoshiNakanodo 25 Aug 2023 bitcoin
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
IRS reminds taxpayers of crypto income reporting ahead of 2022 filingcointelegraph.com/news/irs-reminds-taxpayers-of-crypto-income-reporting-ahead-of-2022-filing
525 sats \ 18 comments \ @beorange 28 Jan 2023 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats \ 26 comments \ @jasonofbitcoin 19 Aug 2023 bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats \ 6 comments \ @Cje95 9 Apr Politics_And_Law
The Unusual Nonprofit That Helps ICE Spy on Wire Transfersarchive.is/HVG3K
275 sats \ 0 comments \ @0xbitcoiner 14 Apr Politics_And_Law
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
ICERAID: Report Immigrants, Get Paid In Cryptowww.therage.co/iceraid/
297 sats \ 5 comments \ @supratic 30 Mar Politics_And_Law
US Marshals Bitcoin Auctionsjlopp.github.io/us-marshals-bitcoin-auctions/
429 sats \ 4 comments \ @k00b 26 Sep 2022 bitcoin