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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 \ 5 comments \ @0268486dc4 11 Jul 2021 bitcoin
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FBI warns all Americans to stop using KYC-free bitcoin serviceswww.ic3.gov/Media/Y2024/PSA240425
5415 sats \ 78 comments \ @supertestnet 25 Apr 2024 bitcoin
Scenes from the frontier of Bitcoin Treasury Companies
6175 sats \ 23 comments \ @Scoresby 24 Jul bitcoin
Who Are the Companies Hoarding Bitcoin? (Financial Times, Philip Stafford)www.ft.com/content/394b3a87-bf5e-45dc-8f39-565e89f1fe47
1888 sats \ 49 comments \ @denlillaapan 20 Jun econ
Bitcoin Treasury Companies Nuts? (FT, Bryce Elder)www.ft.com/content/80019dab-78ab-4dbd-b6c5-a54ce953532f
956 sats \ 13 comments \ @denlillaapan 15 Jun econ
Prepare Yourself for Scams "Built on Bitcoin"
1490 sats \ 9 comments \ @nerd2ninja 21 Jul 2023 bitcoin
CNBC Wire Transfer "How To" Article Could Be A Bitcoin Adwww.cnbc.com/select/how-to-wire-money/
1598 sats \ 8 comments \ @siggy47 28 Mar 2024 bitcoin
The Bitcoin Company
1535 sats \ 16 comments \ @grayruby 23 Aug 2023 bitcoin
A Tale of Bitcoin Companies that Provide No Value
1039 sats \ 7 comments \ @tomlaies 6 Aug 2022 bitcoin
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @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 \ 15 comments \ @denlillaapan 10 Feb econ
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats \ 39 comments \ @mallardshead 2 Mar 2023 bitcoin
ICERAID: Report Immigrants, Get Paid In Cryptowww.therage.co/iceraid/
297 sats \ 5 comments \ @supratic 30 Mar Politics_And_Law
Another Bitcoin advert from Canadian Government: Confiscating unexplained wealthwww.cbc.ca/news/canada/british-columbia/unexplained-wealth-orders-1.6661863
923 sats \ 7 comments \ @HODL 26 Nov 2022 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
756 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Castle - Automated Bitcoin Treasury Solutionsavewithcastle.com/
247 sats \ 1 comment \ @Scoresby 26 Jun bitcoin
Who is the best individual or company for handing Bitcoin Taxes?
101 sats \ 1 comment \ @Best 25 Aug 2022 bitcoin
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats \ 5 comments \ @thebitcoinbugle 1 May 2024 bitcoin
Scammed by the top result for 'Bitcoin wallet' in Apple App Store | Hacker Newsnews.ycombinator.com/item?id=39685272
517 sats \ 7 comments \ @037447d9ca 12 Mar 2024 bitcoin_beginners
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Creators of Police Location Tracking Tool Not Vetting Buyers. Protect Yourselfwww.eff.org/deeplinks/2024/11/creators-police-location-tracking-tool-arent-vetting-buyers-heres-how-protect
193 sats \ 0 comments \ @TNStacker 16 Nov 2024 security