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IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimes
www.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats
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1 comment
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@lpop4254
26 May 2023
bitcoin
related
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8011 sats
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23 comments
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@theariard
11 Apr
bitcoin
Robosats and Bisq Fiat Problem (at least in Brazil)
3557 sats
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19 comments
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@falcoonbr
24 May 2023
bitcoin
US Treasury & IRS Propose Regulations On Bitcoin Transactions By Brokers
bitcoinmagazine.com/markets/us-treasury-and-irs-propose-regulations-on-bitcoin-crypto-transactions-by-brokers
1009 sats
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5 comments
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@SatoshiNakanodo
25 Aug 2023
bitcoin
FBI warns all Americans to stop using KYC-free bitcoin services
www.ic3.gov/Media/Y2024/PSA240425
5293 sats
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77 comments
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@supertestnet
25 Apr
bitcoin
IRS is now watching how much you make selling any items online
finance.yahoo.com/news/unwarranted-unfair-irs-watching-much-150000772.html
1437 sats
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9 comments
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@brxyz
5 May 2023
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
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
1361 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2612 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Treasury recommends expansion of surveillance and sanctions on open source
www.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4781 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
"what if they pay with stolen BTC and FBI comes wanting to seize it?"
477 sats
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26 comments
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@jasonofbitcoin
19 Aug 2023
bitcoin
IRS reminds taxpayers of crypto income reporting ahead of 2022 filing
cointelegraph.com/news/irs-reminds-taxpayers-of-crypto-income-reporting-ahead-of-2022-filing
525 sats
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18 comments
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@beorange
28 Jan 2023
bitcoin
Last year I "laundered" 100M sats through LN
2269 sats
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67 comments
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@DarthCoin
26 Apr
bitcoin
IRS Released Proposed Regulations on Sales and Exchanges of Bitcoin for Brokers
www.nobsbitcoin.com/u-s-department-of-the-treasury-irs-release-proposed-regulations-on-sales-and-exchanges-of-bitcoin-for-brokers/
229 sats
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0 comments
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@kepford
26 Aug 2023
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
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
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6 comments
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@satsonvats
26 Apr
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
US Marshals Bitcoin Auctions
jlopp.github.io/us-marshals-bitcoin-auctions/
429 sats
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4 comments
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@k00b
26 Sep 2022
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar
econ
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
Criminal uses of Bitcoin (Detective)
100 sats
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12 comments
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@BeardedSaintRef
28 Jul 2022
bitcoin
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
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
more