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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
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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
ICERAID: Report Immigrants, Get Paid In Cryptowww.therage.co/iceraid/
297 sats \ 5 comments \ @supratic 30 Mar Politics_And_Law
IRS says ‘revolving door’ good for policing cryptoprotos.com/irs-says-revolving-door-good-for-policing-crypto/
21 sats \ 0 comments \ @rujgev 3 Jan 2023 bitcoin
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
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
‘Hundreds’ of Crypto Cases Coming, IRS Criminal Chief Saysnews.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says
86 sats \ 2 comments \ @cryptocoin 4 Nov 2022 bitcoin
IRS: People are failing to report payments in cryptonews.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats \ 4 comments \ @SatoshiNakanodo 8 Nov 2022 bitcoin
IRS hiring special agents prepared to use 'deadly force' if needed & paying $95kfinance.yahoo.com/news/irs-hiring-special-agents-prepared-134500944.html
60 sats \ 0 comments \ @brxyz 1 May 2023 bitcoin
Anti Money Laundering
142 sats \ 5 comments \ @Anonymous_Hodler 29 Jan 2024 bitcoin
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
Bitcoiners Form Counterintelligence Group To Combat CIA/Fiat Infiltratorswww.bugle.news/bitcoiners-form-counterintelligence-group-to-combat-cia-fiat-maximalist-infiltrators/
122 sats \ 2 comments \ @thebitcoinbugle 8 Mar 2024 bitcoin
The Unusual Nonprofit That Helps ICE Spy on Wire Transfersarchive.is/HVG3K
275 sats \ 0 comments \ @0xbitcoiner 14 Apr Politics_And_Law
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
The IRS Just Hired 30,000 Agents — Here’s How They’re Watching Youblog.cloakedwireless.com/the-irs-just-hired-30-000-agents-heres-how-they-re-watching-you-through-your-phone-3a0b377cc292
629 sats \ 3 comments \ @nout 20 May privacy
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
Digital Asset Sales To Come Under Increased IRS-Treasury Scrutinywww.zerohedge.com/crypto/digital-asset-sales-come-under-increased-irs-treasury-scrutiny
126 sats \ 1 comment \ @cryptocoin 31 Aug 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Former FBI Agent On Early Bitcoin & Silk Road Takedown | Chris Tarbell📺youtu.be/1aIzG_fRdd4
20 sats \ 0 comments \ @User21000000 14 Nov 2022 bitcoin
IRS issues rules on digital asset reporting, says front-ends are brokerscointelegraph.com/news/irs-final-regulations-digital-asset-reporting-brokers
31 sats \ 2 comments \ @nym 28 Dec 2024 bitcoin