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The FBI’s Plans to Take Security Deposit Boxes w/o Charging Owners with Crimes
ij.org/press-release/lawsuit-uncovers-the-inside-story-of-the-fbis-plans-to-take-security-deposit-boxes-without-charging-owners-with-crimes
93 sats
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4 comments
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@DigitalCurrLA
17 Aug 2022
bitcoin
related
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
Continuation of "Self-Custody for Everyone": What Are Banks Plotting?
1648 sats
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30 comments
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@Lederhosen
3 Dec 2023
bitcoin
freebie
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
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6 comments
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@slightingslot
21 Mar 2024
Personal_Finance
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct 2024
Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 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
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun 2024
news
More Civil Forfeiture shenanigans, courtesy of the US Supreme Court
reason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2287 sats
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5 comments
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@StillStackinAfterAllTheseYears
10 May 2024
culture
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun 2024
security
Moscow’s Spies Were Stealing US Tech — Until the FBI Started a Sabotage Campaign
www.politico.com/news/magazine/2024/08/04/us-spies-soviet-technology-00164126
680 sats
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4 comments
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@StillStackinAfterAllTheseYears
7 Aug 2024
security
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
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
www.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats
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21 comments
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@siggy47
10 Oct 2024
econ
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 2024
bitcoin
💡Will Banks Soon Custody Bitcoin?
open.substack.com/pub/jameslavish/p/will-banks-soon-custody-bitcoin?r=9bii2&utm_campaign=post&utm_medium=email
792 sats
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22 comments
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@siggy47
19 Jan
bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct 2024
econ
How does SN feel about storing secrets in a safety deposit box?
1090 sats
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21 comments
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@elysia
3 Dec 2023
bitcoin
Border Agents Are Taking Data From Americans' Phones Without Warrants
gizmodo.com/border-patrol-surveillance-cell-data-no-warrants-1849540504
344 sats
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0 comments
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@cryptocoin
17 Sep 2022
bitcoin
FBI created a crypto token so it could watch it being abused
www.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats
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2 comments
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@chairman_pretense
11 Oct 2024
Politics_And_Law
FBI raids home of Polymarket CEO Shayne Coplan
nypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats
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1 comment
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@nym
14 Nov 2024
news
FBI seizes Polymarket CEO’s phone, electronics — NY Post
x.com/disclosetv/status/1856797582493978728
275 sats
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12 comments
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@Rsync25
13 Nov 2024
news
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