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
related
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr privacy
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 \ 22 comments \ @shadowymartian 1 Jul 2023 bitcoin
FBI Caught Illegally Compiling List of "Most Based Americans"
4101 sats \ 7 comments \ @thebitcoinbugle 20 Mar alter_native
Background check company breached, nearly 3 billion exposed in data theftmashable.com/article/background-check-company-breached-3-billion-affected
1847 sats \ 24 comments \ @Scoresby 12 Aug privacy
FBI warns all Americans to stop using KYC-free bitcoin serviceswww.ic3.gov/Media/Y2024/PSA240425
5415 sats \ 78 comments \ @supertestnet 25 Apr bitcoin
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
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
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 econ
LockBit Lied: Stolen Data Is From A Bank, Not US Federal Reservewww.bleepingcomputer.com/news/security/lockbit-lied-stolen-data-is-from-a-bank-not-us-federal-reserve/
480 sats \ 3 comments \ @0xbitcoiner 26 Jun security freebie
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
2.9 billion hit in one of the largest data breaches ever — full names, addresseswww.tomsguide.com/computing/online-security/29-billion-hit-in-one-of-largest-data-breaches-ever-full-names-addresses-and-ssns-exposed
919 sats \ 13 comments \ @Rsync25 7 Aug security
LockBit claims the hack of the US Federal Reservesecurityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats \ 16 comments \ @ch0k1 24 Jun news
Bank of America fined $150 million for consumer abuseswww.cnbc.com/2023/07/11/bank-of-america-fined-fake-accounts-bogus-fees.html
605 sats \ 9 comments \ @tnuts420 11 Jul 2023 bitcoin
The illusion of financial privacy (with banks)reason.com/2024/05/30/the-illusion-of-financial-privacy/
11.4k sats \ 9 comments \ @Rsync25 2 Jun alter_native
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
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 \ 6 comments \ @DEADBEEF 7 Mar privacy
Bank of America warns customers of data breach after vendor hackwww.bleepingcomputer.com/news/security/bank-of-america-warns-customers-of-data-breach-after-vendor-hack/
608 sats \ 1 comment \ @ch0k1 13 Feb security
Fidelity says data breach exposed personal data of 77,000 customers | TechCrunchtechcrunch.com/2024/10/10/fidelity-says-data-breach-exposed-personal-data-of-77000-customers/
498 sats \ 4 comments \ @TNStacker 11 Oct news
FBI PSA: "Beware of financial services that do not ask for KYC information"
634 sats \ 7 comments \ @BitcoinNews 25 Apr bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar Personal_Finance
Leaked FBI email stresses need for warrantless surveillance of Americansarstechnica.com/tech-policy/2024/05/fbi-urges-employees-to-look-for-ways-to-collect-americans-messages/
342 sats \ 4 comments \ @DEADBEEF 9 May privacy