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Rogue Police Chief Accessed FinCEN Data For "Private Investigation"www.therage.co/finchem-fincen-tennessee-bank-data/
222 sats \ 1 comment \ @Rsync25 9 Oct 2024 news
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Background check company breached, nearly 3 billion exposed in data theftmashable.com/article/background-check-company-breached-3-billion-affected
1847 sats \ 25 comments \ @Scoresby 12 Aug 2024 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 \ 24 comments \ @shadowymartian 1 Jul 2023 bitcoin
The DoJ is ignoring FinCEN's self custody guidancewww.newsletter.coincenter.org/p/the-doj-is-ignoring-fincens-self
831 sats \ 3 comments \ @k00b 15 May 2024 bitcoin
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
NSA admits to buying Americans’ web browsing data from brokers without warrantswww.engadget.com/nsa-admits-to-buying-americans-web-browsing-data-from-brokers-without-warrants-154904461.html?src=rss
3077 sats \ 10 comments \ @DEADBEEF 26 Jan 2024 privacy
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct 2024 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
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1370 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
CEO Killer's Backpack Held Monopoly Money But No Gun - Police Release New Photowww.zerohedge.com/political/ceo-killers-backpack-held-monopoly-money-no-gun-police-release-new-photo
463 sats \ 15 comments \ @BitcoinIsTheFuture 8 Dec 2024 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats \ 1 comment \ @nym 14 Nov 2024 news
Accused Kitchener hacker unmasked after threatening woman onlinewww.therecord.com/news/waterloo-region/accused-kitchener-hacker-unmasked-after-threatening-woman-online/article_3501ea8b-1514-5524-8de6-f52e92c3e103.html
239 sats \ 0 comments \ @StillStackinAfterAllTheseYears 29 Nov 2024 security
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats \ 1 comment \ @BITC0IN 6 Dec 2023 bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
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
FBI seizes Polymarket CEO’s phone, electronics — NY Postx.com/disclosetv/status/1856797582493978728
275 sats \ 12 comments \ @Rsync25 13 Nov 2024 news
Hackers Likely Stole FBI Call Logs From AT&T That Could Compromise Informantswww.wired.com/story/hackers-likely-stole-fbi-call-logs-from-att-that-could-compromise-informants/
241 sats \ 1 comment \ @supratic 17 Jan security
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
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
Researcher Hijacked the CIA's Secure Contact Link on X for Informantswww.vice.com/en/article/n7e9vk/hijacked-cia-telegram-link
164 sats \ 0 comments \ @0fje0 19 Oct 2023 tech