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Crypto Assets To Be Seized By Spanish Treasury In Tax Reform
bitcoinist.com/crypto-assets-to-be-seized-by-spanish-treasury-in-new-tax-reform/
10 sats
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0 comments
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@TheRealJack
6 Feb 2024
bitcoin
related
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
ZachXBT Alleges Insider Drained US Seizure Wallets
www.ccn.com/news/crypto/us-bitcoin-insider-theft-zachxbt/
696 sats
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2 comments
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@0xbitcoiner
26 Jan
bitcoin
U.S. Treasury confirms: all seized bitcoins will enter the strategic reserve
atlas21.com/u-s-treasury-confirms-all-seized-bitcoins-will-enter-the-strategic-reserve/
84 sats
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5 comments
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@0xbitcoiner
21 Jan
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/
4791 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
Treasury tells Congress mixers have valid privacy uses
www.theblock.co/post/392769/treasury-tells-congress-mixers-have-valid-privacy-uses-recommends-hold-law-for-suspicious-crypto
342 sats
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0 comments
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@0xbitcoiner
9 Mar
Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
The Spanish gov do not want the slaves to know how much they are paying in taxes
4874 sats
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22 comments
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@javier
13 Apr 2024
libertarian
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats
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1 comment
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@Kathleen_Croteau
8 Feb 2024
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
318 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
US Seizes $400M In Bitcoin, Assets Tied To Helix Mixer
bitcoinmagazine.com/news/u-s-takes-control-of-400m-in-bitcoin
210 sats
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0 comments
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@ch0k1
4 Feb
bitcoin
Future headline: "Save the US dollar act" passes.
10.9k sats
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23 comments
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@standardcrypto
6 Oct 2024
bitcoin
How the IRS seized $10B worth of 'crypto' using blockchain analytics
cointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
61 sats
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0 comments
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@shadowymartian
12 May 2023
bitcoin
🇬🇧 HMRC to hold Bitcoin under plans to seize crypto from tax dodgers
33 sats
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2 comments
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@Bitman
11 May 2023
bitcoin
🇬🇧 Britain Holds $5B Bitcoin Stash, Labour Chancellor Urged to Sell
286 sats
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1 comment
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@Olic
20 Jul 2024
lightning
AB1052 Valencia Digital Assets - File #186
x.com/tftc21/status/1930318424468795427
206 sats
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4 comments
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@supratic
5 Jun 2025
Politics_And_Law
US Treasury Softens Crypto Tax Rules, digital asset will not be subject to CAMT
146 sats
\
0 comments
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@Wumbo
2 Oct 2025
Politics_And_Law
The US Treasury Won't Tell Us How Much Bitcoin It Owns
www.therage.co/us-treasury-bitcoin/
271 sats
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2 comments
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@0xbitcoiner
9 Oct 2025
bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
www.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
246 sats
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0 comments
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@0xbitcoiner
15 Jul 2025
security
CoinDesk Publishes Long Debunked Hamas Financing Allegations
www.therage.co/coindesk-debunked-hamas-financing/
444 sats
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1 comment
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@0xbitcoiner
28 Mar 2025
Politics_And_Law
Strive merges with Asset Entities to become another public bitcoin treasury
strive.com/article/strive_merger_resources
162 sats
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1 comment
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@k00b
7 May 2025
bitcoin
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Rage
www.therage.co/market-structure-surveillance/
2772 sats
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14 comments
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@Scoresby
14 Jan
Politics_And_Law
more