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How the IRS seized $10B worth of 'crypto' using blockchain analyticscointelegraph.com/news/how-the-irs-seized-10b-worth-of-crypto-using-blockchain-analytics
60 sats \ 0 comments \ @shadowymartian 12 May 2023 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
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/
641 sats \ 31 comments \ @0xbitcoiner 13 Dec 2024 Politics_And_Law
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3427 sats \ 8 comments \ @eespn 3 Oct 2023 bitcoin
IRS: People are failing to report payments in cryptonews.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats \ 4 comments \ @SatoshiNakanodo 8 Nov 2022 bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
IRS vs. Bitcoin Jesus: A $48 Million Tax Disputewublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
102 sats \ 1 comment \ @Rsync25 17 Dec 2024 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
The NSA Worked to “Track Down” Bitcoin Users, Snowden Documents Revealtheintercept.com/2018/03/20/the-nsa-worked-to-track-down-bitcoin-users-snowden-documents-reveal/
411 sats \ 9 comments \ @2big2fail 4 Dec 2022 bitcoin
IRS says ‘revolving door’ good for policing cryptoprotos.com/irs-says-revolving-door-good-for-policing-crypto/
21 sats \ 0 comments \ @rujgev 3 Jan 2023 bitcoin
11 random happenings about Bitcoin
170 sats \ 0 comments \ @cryotosensei 8 Sep 2023 bitcoin
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
Poll 304: How are US agencies secretly dumping Bitcoin without on-chain traces?
71 sats \ 1 comment \ @bitcoinbreakdown 17 Jul bitcoin
The feds did later grab approximately $55,000 in bitcoinwww.wired.com/story/priscila-queen-of-the-rideshare-mafia/
52 sats \ 0 comments \ @hyperfree 13 Jul 2024 bitcoin
Why are thousands of crypto investors getting IRS warning letterswww.theblock.co/post/360108/irs-crypto-letters
333 sats \ 1 comment \ @0xbitcoiner 27 Jun Politics_And_Law
Historic Bitcoin Seizure: Silk Road’s 69,370 Bitcoin Now In US Government Handsbitcoinist.com/historic-crypto-seizure-silk-road-69370-bitcoin-now/
31 sats \ 0 comments \ @BitcoinIsTheFuture 22 Dec 2023 bitcoin
The U.S. Cracked a $3.4 Billion—and Bitcoin’s Anonymitywww.wsj.com/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
20 sats \ 1 comment \ @Gian 13 Apr 2023 bitcoin
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
57 sats \ 0 comments \ @unofficial 7 Nov 2022 bitcoin
The two-pronged Eleventh Hour IRS squeeze on Bitcoin and crypto developerswww.therage.co/the-biden-irss-two-pronged-2/
385 sats \ 12 comments \ @RideandSmile 30 Dec 2024 bitcoin
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats \ 5 comments \ @Wumbo 15 Jul 2024 bitcoin
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex | Bitcoin Magazinebitcoinmagazine.com/technical/how-authorities-found-bitfinex-bitcoin
31 sats \ 3 comments \ @cryptocoin 8 Mar 2022 bitcoin