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Rogue Police Chief Accessed FinCEN Data For "Private Investigation"
www.therage.co/finchem-fincen-tennessee-bank-data/
222 sats
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1 comment
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@Rsync25
9 Oct 2024
news
related
Ledger co-founder David Balland was kidnapped for ransom
njump.me/nevent1qqsf6f4xxyf48w86zc69zj473y7nm0l9mh6zzt9xd8vk566juv02wdcppemhxue69uhkummn9ekx7mp0qgs0w2xeumnsfq6cuuynpaw2vjcfwacdnzwvmp59flnp3mdfez3czpsrqsqqqqqph3hvd6
2401 sats
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32 comments
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@kepford
23 Jan
bitcoin
Background check company breached, nearly 3 billion exposed in data theft
mashable.com/article/background-check-company-breached-3-billion-affected
1847 sats
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25 comments
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@Scoresby
12 Aug 2024
privacy
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
The DoJ is ignoring FinCEN's self custody guidance
www.newsletter.coincenter.org/p/the-doj-is-ignoring-fincens-self
831 sats
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3 comments
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@k00b
15 May 2024
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
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
Monero people will tell you monero is untraceable but...
706 sats
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20 comments
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@TNStacker
8 Feb
crypto
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
NSA admits to buying Americans’ web browsing data from brokers without warrants
www.engadget.com/nsa-admits-to-buying-americans-web-browsing-data-from-brokers-without-warrants-154904461.html?src=rss
3077 sats
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10 comments
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@DEADBEEF
26 Jan 2024
privacy
National Public Data Published Its Own Passwords
krebsonsecurity.com/2024/08/national-public-data-published-its-own-passwords/
461 sats
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6 comments
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@StillStackinAfterAllTheseYears
20 Aug 2024
security
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
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
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
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8 comments
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@broadmode
29 Apr 2023
bitcoin
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
CEO Killer's Backpack Held Monopoly Money But No Gun - Police Release New Photo
www.zerohedge.com/political/ceo-killers-backpack-held-monopoly-money-no-gun-police-release-new-photo
463 sats
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15 comments
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@BitcoinIsTheFuture
8 Dec 2024
bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
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
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rights
egodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats
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1 comment
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@BITC0IN
6 Dec 2023
bitcoin
Swan Partners With Ledger To Launch New FINCEN Compliant Privacy Tools
www.thebitcoinbugle.com/swan-partners-with/
2086 sats
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4 comments
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@thebitcoinbugle
16 Nov 2023
bitcoin
Dell API abused to steal 49 million customer records in data breach
www.bleepingcomputer.com/news/security/dell-api-abused-to-steal-49-million-customer-records-in-data-breach/
308 sats
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6 comments
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@DEADBEEF
12 May 2024
security
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
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2 comments
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@nym
25 Apr 2024
security
more