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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
news
related
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
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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22 comments
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@shadowymartian
1 Jul 2023
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
privacy
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
privacy
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
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
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
1361 sats
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8 comments
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@broadmode
29 Apr 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
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
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
bitcoin
F.B.I. Searched the Home of Crypto Exchange Founder
www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats
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6 comments
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@lpop4254
7 Jul 2023
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
security
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
Senator Ron Johnson starts independent investigation of assassination attempt
www.ronjohnson.senate.gov/services/files/4E6577F1-8AD2-4CB9-9FC7-5896C27A9647
676 sats
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49 comments
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@k00b
21 Jul
conspiracy
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
bitcoin
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
security
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
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
bitcoin
Researcher Hijacked the CIA's Secure Contact Link on X for Informants
www.vice.com/en/article/n7e9vk/hijacked-cia-telegram-link
164 sats
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0 comments
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@0fje0
19 Oct 2023
tech
Leaked FBI email stresses need for warrantless surveillance of Americans
arstechnica.com/tech-policy/2024/05/fbi-urges-employees-to-look-for-ways-to-collect-americans-messages/
342 sats
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4 comments
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@DEADBEEF
9 May
privacy
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
news
more