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This company sells passports to Americans looking for a tax break on their bitcoin profits
www.cnbc.com/2021/07/11/plan-b-passport-tax-break-bitcoin-profits.html
26 sats
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5 comments
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@0268486dc4
11 Jul 2021
bitcoin
related
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 2024
bitcoin
A bitcoin scam uncovered: get some eyes on this
11.6k sats
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33 comments
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@icecakes
19 Aug 2024
bitcoin
Success Story: An Established Business Is Now Accepting Bitcoin
4547 sats
\
49 comments
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@siggy47
11 Dec 2024
bitcoin
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats
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12 comments
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@leo
17 Dec 2024
security
Prepare Yourself for Scams "Built on Bitcoin"
1490 sats
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9 comments
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@nerd2ninja
21 Jul 2023
bitcoin
CNBC Wire Transfer "How To" Article Could Be A Bitcoin Ad
www.cnbc.com/select/how-to-wire-money/
1598 sats
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8 comments
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@siggy47
28 Mar 2024
bitcoin
The Bitcoin Company
1535 sats
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16 comments
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@grayruby
23 Aug 2023
bitcoin
Thoughts on Bitcoin and Taxes - how does this make any sense?
1563 sats
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29 comments
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@028559d218
3 Oct 2024
bitcoin
I resent the term "Bitcoin Company"
556 sats
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28 comments
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@thebitcoinbugle
3 Jun 2024
bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
Scam Inc., and Did I Find My Scammer?? (The Economist)
www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
583 sats
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15 comments
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@denlillaapan
10 Feb
econ
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
267 sats
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2 comments
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@nym
25 Apr 2024
security
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats
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39 comments
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@mallardshead
2 Mar 2023
bitcoin
ICERAID: Report Immigrants, Get Paid In Crypto
www.therage.co/iceraid/
297 sats
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5 comments
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@supratic
30 Mar
Politics_And_Law
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealth
www.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats
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7 comments
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@HODL
26 Nov 2022
bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJ
archive.is/xb6yX
756 sats
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6 comments
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@ExponentialBTC
6 Mar 2023
bitcoin
Who is the best individual or company for handing Bitcoin Taxes?
101 sats
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1 comment
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@Best
25 Aug 2022
bitcoin
A Tale of Bitcoin Companies that Provide No Value
1039 sats
\
7 comments
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@tomlaies
6 Aug 2022
bitcoin
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats
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5 comments
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@thebitcoinbugle
1 May 2024
bitcoin
Scammed by the top result for 'Bitcoin wallet' in Apple App Store | Hacker News
news.ycombinator.com/item?id=39685272
517 sats
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7 comments
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@037447d9ca
12 Mar 2024
bitcoin_beginners
more