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FBI Searched Home of Kraken Founder Jesse Powell
www.nobsbitcoin.com/fbi-search-kraken-jesse-powells-home/
20 sats
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0 comments
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@siggy47
7 Jul 2023
bitcoin
related
FBI drops probe of Kraken founder, returns dozens of seized devices
fortune.com/crypto/2025/07/22/kraken-jesse-powell-fbi/
236 sats
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0 comments
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@k00b
24 Jul
Politics_And_Law
It Was The FBI Behind The Governor Whitmer Kidnapping Plot All Along
odysee.com/@KimIversen:d/it-was-the-fbi-behind-the-governor:8?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
189 sats
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12 comments
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@Undisciplined
10 Apr 2024
conspiracy
Jesse Powell, founder of Kraken, sues SF apartment coop for blocking purchase
archive.is/2qewH
71 sats
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0 comments
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@k00b
27 Mar
news
Exposed: Real Reason Kraken CEO Jesse Powell Quit | EP 586
www.youtube.com/watch?v=ypNdxhWfEEk
22 sats
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2 comments
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@unofficial
24 Sep 2022
bitcoin
FBI and DHS agents search home of Indiana University cryptography professor
www.heraldtimesonline.com/story/news/local/2025/03/28/fbi-department-of-homeland-security-agents-search-house-in-bloomington-indiana/82710451007
674 sats
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10 comments
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@k00b
29 Mar
news
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
FBI, SEC among top agencies requesting data from Kraken in 2024
cointelegraph.com/news/kraken-fbi-sec-data-requests-2024
10 sats
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1 comment
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@TNStacker
20 Feb
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
FBI Searches Property Management Company in Rent Price-Fixing Investigation
rentalhousingjournal.com/fbi-searches-property-management-company-in-rent-price-fixing-investigation/
1545 sats
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19 comments
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@siggy47
5 Jun 2024
econ
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
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
FBI raids home of John Bolton, former Trump national security advisor
213 sats
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4 comments
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@Wumbo
22 Aug
Politics_And_Law
FBI raids apartment management company in Atlanta
20 sats
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6 comments
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@Bell_curve
11 Jun 2024
econ
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
The FBI wrongly raided a family's home; the Supreme Court will hear their case
reason.com/2025/04/08/supreme-court-takes-up-wrong-house-raids/
99 sats
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0 comments
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@carter
14 Apr
Politics_And_Law
💥 FBI agents visiting Jeremy Kauffman Odysee founder refusing to ban Russian RT
x.com/jeremykauffman/status/1835782658091102608
130 sats
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2 comments
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@jinformatique
19 Sep 2024
news
Details Released on FBI Raid that Resulted in $86M Worth of Property Seized...
www.latimes.com/california/story/2022-09-23/fbi-beverly-hills-safe-deposit-box-raid-forfeiture-judge
473 sats
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4 comments
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@unofficial
26 Sep 2022
bitcoin
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'
gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
492 sats
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6 comments
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@Cje95
9 Apr
Politics_And_Law
Man who searched "how to know for sure the FBI is investigating you" arrested
96 sats
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7 comments
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@AJ1992
18 Oct 2024
lol
Trump taps ‘deep state’ conspiracy theorist Kash Patel to lead the FBI
261 sats
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23 comments
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@Imyourfed
2 Dec 2024
conspiracy
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigation
dailyhodl.com/2024/08/10/jpmorgan-chase-bank-of-america-and-wells-fargo-under-federal-investigation-over-hundreds-of-millions-of-dollars-in-scams-and-fraud-on-instant-payments-platform-zelle/
145 sats
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2 comments
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@ch0k1
11 Aug 2024
news
more