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Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
news.bitcoin.com/romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe/
55 sats
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7 comments
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@slatheredloss
8 Jan 2023
bitcoin
related
Trying to ban mining operations in Paraguay
2424 sats
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9 comments
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@softglitter2d
9 Apr 2024
bitcoin
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
Robosats and Bisq Fiat Problem (at least in Brazil)
3576 sats
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19 comments
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@falcoonbr
24 May 2023
bitcoin
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
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
447 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
Digital Privacy In the Age of Bitcoin | Freedom.Tech
freedom.tech/digital-privacy-in-the-age-of-bitcoin/
1297 sats
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0 comments
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@sethforprivacy
3 Nov 2023
bitcoin
The Spain's IRS (hacienda) was hacked
nostr.at/nevent1qqsx5tux4lt6p9p9acp9khpwlxnva3re9z7hvr5zg8efs9l5xl48enczyqqqqqqq4wm8jwmt0k5fhapwh8n9ncxnr2kfhv86xj5euf5wwz85wpkcz7t
408 sats
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2 comments
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@DarthCoin
1 Dec 2024
security
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats
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16 comments
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@GhostofTruth
13 Mar
news
What it's like in Europe's popular crypto haven Portugal as the U.S. cracks down
www.cnbc.com/2023/09/09/what-its-like-in-europes-crypto-hub-portugal-as-the-us-cracks-down.html
1999 sats
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0 comments
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@Bitcoiner1
10 Sep 2023
bitcoin
... Advanced Forensics to Decrypt Seed Phrases and Seize Illicit Assets
www.chainalysis.com/blog/italian-carabinieri-dismantle-illicit-crypto-exchange-2025/
146 sats
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0 comments
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@0xbitcoiner
15 Jul
security
Mapped: Crypto Taxation Around the World
305 sats
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2 comments
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@0xbitcoiner
3 Mar
charts_and_numbers
Police shut down dark web crypto laundering service linked to FTX hack
techcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats
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3 comments
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@kristapsk
15 Mar 2023
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
New 10% Tax on Cryptocurrencies in Brazil is Unconstitutional
37 sats
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2 comments
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@bitcoinerRealista
17 Aug 2023
bitcoin
IRS: People are failing to report payments in crypto
news.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats
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4 comments
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@SatoshiNakanodo
8 Nov 2022
bitcoin
Portugal Plans to Impose 28% Tax on Crypto Gains
decrypt.co/111599/portugal-plans-to-impose-28-tax-on-crypto-gains
100 sats
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4 comments
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@Portugal
11 Oct 2022
bitcoin
freebie
Authorities intervene in illegal bitcoin mining connection in Paraguay
www.criptonoticias.com/sucesos/conexion-ilegal-mineria-bitcoin-criptomonedas-paraguay/
72 sats
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2 comments
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@Akg10s3
16 Jul
news
Europol uncovers malware plot that made $75M in crypto
protos.com/europol-uncovers-malware-plot-that-made-75m-in-crypto/
75 sats
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0 comments
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@rujgev
31 May 2024
BooksAndArticles
Chile: Drug Trafficking Gang Engaged in Bitcoin Mining Dismantled
349 sats
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3 comments
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@criptoluis
21 Sep 2023
bitcoin
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimes
www.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats
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1 comment
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@lpop4254
26 May 2023
bitcoin
Portugal taxes 28% of your crypto for... leaving
57 sats
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14 comments
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@03365d6a53
6 May 2023
bitcoin
more