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Field Offices Subpoena Bankruptcy Consultants as the FBI Examines FTX Records
10 sats \ 0 comments \ @moncadalloyd254 5 Nov 2023 bitcoin
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[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
Moscow’s Spies Were Stealing US Tech — Until the FBI Started a Sabotage Campaignwww.politico.com/news/magazine/2024/08/04/us-spies-soviet-technology-00164126
680 sats \ 4 comments \ @StillStackinAfterAllTheseYears 7 Aug 2024 security
FBI raids home of Polymarket CEO Shayne Coplannypost.com/2024/11/13/business/fbi-seizes-polymarket-ceos-phone-electronics-after-betting-platform-predicts-trump-win-source/
643 sats \ 1 comment \ @nym 14 Nov 2024 news
"Burn After Reading" chat constantly used by SBF to evade records
277 sats \ 2 comments \ @satup 17 Nov 2022 bitcoin
FTX Creditors Subpoena Sam Bankman-Fried and Insiders - Chris on Cryptochrisoncrypto.com/blog/f/ftx-creditors-subpoena-sam-bankman-fried-and-insiders/
21 sats \ 0 comments \ @Undisciplined 15 Feb 2023 bitcoin
Wikileaks has just put more of its files online.
3882 sats \ 39 comments \ @mo 4 Sep 2024 alter_native
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
The Network Access Exception To The Money Transmitter Rule
12.6k sats \ 44 comments \ @siggy47 28 Apr 2024 bitcoin
FBI will ‘neither confirm nor deny’ the existence of Satoshi recordscointelegraph.com/news/satoshi-nakamoto-bitcoin-creator-fbi-foia-response
341 sats \ 10 comments \ @Rsync25 13 Aug 2024 bitcoin
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats \ 0 comments \ @KenyaCoin 5 Jul crypto
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
ANOM – Darknet Diariesdarknetdiaries.com/episode/146/
865 sats \ 6 comments \ @DarthCoin 6 Jun 2024 privacy
Steph Curry, Tom Brady excluded from most FTX investor claims, judge rules
264 sats \ 0 comments \ @Wumbo 8 May Politics_And_Law
Is the FBI About to Go After the Libertarian Party?
1350 sats \ 8 comments \ @Undisciplined 31 Mar 2024 libertarian
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Bitcoin is now a threat to us allwww.spectator.co.uk/article/bitcoin-is-now-a-threat-to-us-all/
2215 sats \ 40 comments \ @siggy47 24 May 2024 bitcoin freebie
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
Revealed: Lithuania alleged as FBI collaborator to intercept communications
2232 sats \ 1 comment \ @final 11 Sep 2023 tech
Whitney Webb & Mark Goodwin How Intelligence Agencies Capture Everything - WBD
348 sats \ 5 comments \ @Wumbo 15 Jul 2024 bitcoin