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Field Offices Subpoena Bankruptcy Consultants as the FBI Examines FTX Records
10 sats
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0 comments
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@moncadalloyd254
5 Nov 2023
bitcoin
related
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats
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23 comments
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@theariard
11 Apr 2024
bitcoin
Moscow’s Spies Were Stealing US Tech — Until the FBI Started a Sabotage Campaign
www.politico.com/news/magazine/2024/08/04/us-spies-soviet-technology-00164126
680 sats
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4 comments
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@StillStackinAfterAllTheseYears
7 Aug 2024
security
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
"Burn After Reading" chat constantly used by SBF to evade records
277 sats
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2 comments
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@satup
17 Nov 2022
bitcoin
FTX Creditors Subpoena Sam Bankman-Fried and Insiders - Chris on Crypto
chrisoncrypto.com/blog/f/ftx-creditors-subpoena-sam-bankman-fried-and-insiders/
21 sats
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0 comments
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@Undisciplined
15 Feb 2023
bitcoin
Wikileaks has just put more of its files online.
3882 sats
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39 comments
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@mo
4 Sep 2024
alter_native
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
The Network Access Exception To The Money Transmitter Rule
12.6k sats
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44 comments
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@siggy47
28 Apr 2024
bitcoin
FBI will ‘neither confirm nor deny’ the existence of Satoshi records
cointelegraph.com/news/satoshi-nakamoto-bitcoin-creator-fbi-foia-response
341 sats
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10 comments
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@Rsync25
13 Aug 2024
bitcoin
Inside the Biggest FBI Sting Operation in History
www.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats
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8 comments
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@StillStackinAfterAllTheseYears
5 Jun 2024
security
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
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inauguration
gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats
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0 comments
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@KenyaCoin
5 Jul
crypto
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 2024
Personal_Finance
ANOM – Darknet Diaries
darknetdiaries.com/episode/146/
865 sats
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6 comments
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@DarthCoin
6 Jun 2024
privacy
Steph Curry, Tom Brady excluded from most FTX investor claims, judge rules
264 sats
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0 comments
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@Wumbo
8 May
Politics_And_Law
Is the FBI About to Go After the Libertarian Party?
1350 sats
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8 comments
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@Undisciplined
31 Mar 2024
libertarian
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
Bitcoin is now a threat to us all
www.spectator.co.uk/article/bitcoin-is-now-a-threat-to-us-all/
2215 sats
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40 comments
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@siggy47
24 May 2024
bitcoin
freebie
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloomberg
www.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats
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1 comment
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@utxo
9 Nov 2022
bitcoin
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats
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1 comment
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@final
11 Sep 2023
tech
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats
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5 comments
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@Wumbo
15 Jul 2024
bitcoin
more