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Romania Carries Out Raids as Part of Crypto Tax Evasion Probenews.bitcoin.com/romania-carries-out-raids-as-part-of-crypto-tax-evasion-probe/
56 sats \ 7 comments \ @slatheredloss 8 Jan 2023 bitcoin
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How International Tax Group Sells You More Surveillance (TheRage, JB)www.therage.co/tax-crypto-risk/
3340 sats \ 4 comments \ @denlillaapan 24 Feb bitcoin BooksAndArticles econ
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
691 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Bitcoin as an Instrument for Money Laundering and Currency Evasion
31 sats \ 4 comments \ @bitcoinerRealista 10 Aug 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
86 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexosofiaglobe.com/2023/01/12/bulgarian-law-enforcement-raids-offices-of-cryptocurrency-firm-nexo/
43 sats \ 11 comments \ @botsforcash 12 Jan 2023 bitcoin
Thai Authorities Raid Massive Illegal Bitcoin Mining Sites in Samut Sakhonthepattayanews.com/2025/01/31/thai-authorities-raid-massive-illegal-bitcoin-mining-sites-in-samut-sakhon/
163 sats \ 1 comment \ @catoshi 2 Feb 2025 bitcoin_Mining
🇵🇹 authorities will exchange info about crypto assets with 47 jurisdictions
36 sats \ 3 comments \ @0xbitcoiner 13 Nov 2023 bitcoin
Bulgarian law enforcement raids offices of cryptocurrency firm Nexo
101 sats \ 1 comment \ @l0k18 12 Jan 2023 bitcoin
IRS Opens Investigation In Volodymyr Zelenskyy For Tax Evasionwww.bugle.news/irs-opens-investigation-in-volodymyr-zelenskyy-for-tax-evasion/
273 sats \ 0 comments \ @thebitcoinbugle 2 Jul 2024 bitcoin
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1Mwww.coindesk.com/business/2022/08/05/indian-government-raids-director-of-binance-owned-crypto-exchange-wazirx-freezes-814m/
41 sats \ 7 comments \ @cryptocoin 5 Aug 2022 bitcoin
FBI raids apartment management company in Atlanta
156 sats \ 6 comments \ @Bell_curve 11 Jun 2024 econ
Australian federal police to probe 2,000 exploited crypto walletscointelegraph.com/news/australian-police-teams-chainalysis-crypto-crime
142 sats \ 0 comments \ @Rsync25 5 Aug 2024 news
Deutsche Bank offices raided in money laundering probewww.bbc.com/news/articles/cx20199qzj9o
273 sats \ 1 comment \ @winteryeti 29 Jan econ
Romania’s Dying Democracy | The Libertarian Institutelibertarianinstitute.org/articles/romanias-dying-democracy/
197 sats \ 0 comments \ @Undisciplined 7 Mar 2025 Politics_And_Law
FBI probed bitcoin core developer event linked to Luke Dashjr’s BTC hackwww.theblock.co/post/287939/fbi-luke-dashjr-btc-hack
332 sats \ 5 comments \ @BitcoinIsTheFuture 12 Apr 2024 bitdevs
1,900-year-old Roman papyrus details elaborate tax evasion schemewww.cbc.ca/radio/asithappens/papyrus-rome-tax-fraud-1.7510739
198 sats \ 0 comments \ @aljaz 19 Apr 2025 news
Romania: Protests Erupt Over Election Cancellation
281 sats \ 8 comments \ @GhostofTruth 12 Jan 2025 news
From Weed to Greed: Police Raid Discovers Secret Bitcoin Hotspot!news.sky.com/story/west-midlands-illegal-bitcoin-mine-powered-by-stolen-electricity-uncovered-at-suspected-cannabis-farm-12319255
41 sats \ 4 comments \ @sadfsdf 23 May 2023 bitcoin
The 1989 Romanian Revolution • Everything Everywhere Dailyfountain.fm/episode/yiCK4XYXUpwBG3VTaTlH
186 sats \ 6 comments \ @BlokchainB 24 Oct 2025 podcasts
I think that Simple Swaps BTC->XMR->BTC are better than mixing. Change my mind
10.7k sats \ 84 comments \ @rod 1 Sep 2023 bitcoin