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Banks Turned Over Customer Information To FBI
www.cnbc.com/2023/08/17/house-republicans-subpoena-citibank-over-data-shared-after-jan-6.html
100 sats
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0 comments
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@siggy47
17 Aug 2023
bitcoin
related
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats
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21 comments
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@Undisciplined
5 Apr
privacy
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
FBI Caught Illegally Compiling List of "Most Based Americans"
4101 sats
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7 comments
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@thebitcoinbugle
20 Mar
alter_native
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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24 comments
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@Scoresby
12 Aug
privacy
FBI warns all Americans to stop using KYC-free bitcoin services
www.ic3.gov/Media/Y2024/PSA240425
5415 sats
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78 comments
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@supertestnet
25 Apr
bitcoin
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
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct
econ
LockBit Lied: Stolen Data Is From A Bank, Not US Federal Reserve
www.bleepingcomputer.com/news/security/lockbit-lied-stolen-data-is-from-a-bank-not-us-federal-reserve/
480 sats
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3 comments
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@0xbitcoiner
26 Jun
security
freebie
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
2.9 billion hit in one of the largest data breaches ever — full names, addresses
www.tomsguide.com/computing/online-security/29-billion-hit-in-one-of-largest-data-breaches-ever-full-names-addresses-and-ssns-exposed
919 sats
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13 comments
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@Rsync25
7 Aug
security
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun
news
Bank of America fined $150 million for consumer abuses
www.cnbc.com/2023/07/11/bank-of-america-fined-fake-accounts-bogus-fees.html
605 sats
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9 comments
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@tnuts420
11 Jul 2023
bitcoin
The illusion of financial privacy (with banks)
reason.com/2024/05/30/the-illusion-of-financial-privacy/
11.4k sats
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9 comments
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@Rsync25
2 Jun
alter_native
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
Fed. Government Asked Big Banks to Surveil Purchases of VPNs, Gift Cards, etc.
reclaimthenet.org/federal-government-big-banks-surveil-purchases-vpns-gift-cards
474 sats
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6 comments
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@DEADBEEF
7 Mar
privacy
Bank of America warns customers of data breach after vendor hack
www.bleepingcomputer.com/news/security/bank-of-america-warns-customers-of-data-breach-after-vendor-hack/
608 sats
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1 comment
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@ch0k1
13 Feb
security
Fidelity says data breach exposed personal data of 77,000 customers | TechCrunch
techcrunch.com/2024/10/10/fidelity-says-data-breach-exposed-personal-data-of-77000-customers/
498 sats
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4 comments
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@TNStacker
11 Oct
news
FBI PSA: "Beware of financial services that do not ask for KYC information"
634 sats
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7 comments
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@BitcoinNews
25 Apr
bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
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6 comments
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@slightingslot
21 Mar
Personal_Finance
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
more