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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
A bitcoin scam uncovered: get some eyes on this
11.6k sats \ 33 comments \ @icecakes 19 Aug 2024 bitcoin
Success Story: An Established Business Is Now Accepting Bitcoin
4547 sats \ 49 comments \ @siggy47 11 Dec 2024 bitcoin
Ever wondered what the standard Bitcoin phishing scam looks like?
3156 sats \ 12 comments \ @leo 17 Dec 2024 security
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
Thoughts on Bitcoin and Taxes - how does this make any sense?
1663 sats \ 29 comments \ @028559d218 3 Oct 2024 bitcoin
I resent the term "Bitcoin Company"
556 sats \ 28 comments \ @thebitcoinbugle 3 Jun 2024 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
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
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
The Homepage of the Tether/Jack Mallers bitcoin holding company 'Twenty One'xxi.money/
449 sats \ 8 comments \ @k00b 24 Apr 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
@KatieTheRussian's bio
1026 sats \ 4 comments \ @KatieTheRussian 19 Jan 2023 bitcoin freebie
Who is the best individual or company for handing Bitcoin Taxes?
101 sats \ 1 comment \ @Best 25 Aug 2022 bitcoin
A Tale of Bitcoin Companies that Provide No Value
1039 sats \ 7 comments \ @tomlaies 6 Aug 2022 bitcoin