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Kraken Ordered to Turn Over User Information to the IRS
www.bloomberg.com/news/articles/2023-06-30/kraken-ordered-to-turn-over-its-users-information-to-the-irs
2046 sats
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24 comments
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@shadowymartian
1 Jul 2023
bitcoin
related
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats
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21 comments
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@Undisciplined
5 Apr 2024
privacy
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
Kraken will require wallet verification in two days
3681 sats
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48 comments
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@ek
28 Dec 2024
bitcoin
Kraken has notified account holders en-mass about Bitcoin transaction
x.com/JTheAccountant/status/1717290751309078715
2267 sats
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24 comments
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@Rsync25
26 Oct 2023
bitcoin
We fight for our privacy: the case of Tornado Cash
15.2k sats
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2 comments
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@softglitter2d
7 Sep 2023
bitcoin
Kraken says its being extorted following bug bounty report
cointelegraph.com/news/kraken-claims-extortion-bug-bounty-report
1254 sats
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5 comments
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@Rsync25
19 Jun 2024
security
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
IRS Now Permitted To Obtain Bank Records Of 3rd Parties Not Under Investigation
www.zerohedge.com/markets/supreme-court-irs-can-obtain-bank-records-3rd-parties-not-under-investigation
1495 sats
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13 comments
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@cryptocoin
21 May 2023
bitcoin
IRS To Share Tax Data With ICE, DHS For Deportations
www.therage.co/irs-shares-tax-data-with-ice-dhs-deportations/
333 sats
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5 comments
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@jakoyoh629
23 Mar
Politics_And_Law
"Corporate Transparency": Doxxing Of LLCs Puts Financial Freedom/Privacy At Risk
www.therage.co/corporate-transparency-act-privacy-at-risk/
797 sats
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3 comments
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@cicero
5 Jun 2024
privacy
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr 2024
bitcoin
Privacy Question: Lightning Network and KYC processes on Kraken
1482 sats
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4 comments
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@0252c570e23
4 Feb 2024
lightning
Fed. Government Asked Big Banks to Surveil Purchases of VPNs, Gift Cards, etc.
reclaimthenet.org/federal-government-big-banks-surveil-purchases-vpns-gift-cards
474 sats
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6 comments
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@DEADBEEF
7 Mar 2024
privacy
ZEUS wallet focusing extremely on Privacy
718 sats
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4 comments
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@IgnaciobTato
29 Nov 2023
bitcoin
India Tax Officials will be allowed to break into social media, email accounts
economictimes.indiatimes.com/wealth/tax/your-email-and-social-media-account-can-be-accessed-by-income-tax-officer-starting-next-financial-year-in-these-cases/articleshow/118685184.cms
260 sats
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0 comments
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@StillStackinAfterAllTheseYears
6 Mar
news
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
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedom
mises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats
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11 comments
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@398ja
9 May 2024
BooksAndArticles
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
The Spain's IRS (hacienda) was hacked
nostr.at/nevent1qqsx5tux4lt6p9p9acp9khpwlxnva3re9z7hvr5zg8efs9l5xl48enczyqqqqqqq4wm8jwmt0k5fhapwh8n9ncxnr2kfhv86xj5euf5wwz85wpkcz7t
408 sats
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2 comments
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@DarthCoin
1 Dec 2024
security
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats
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3 comments
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@cryptocoin
11 Dec 2022
bitcoin
more