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📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
85 sats
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8 comments
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@cointastical
1 Jul 2022
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
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
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
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun 2024
news
$3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story
cointelegraph.com/magazine/3-4-billion-bitcoin-popcorn-tin-silk-road-hacker/
1895 sats
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2 comments
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@shadowymartian
10 May 2023
bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy
www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats
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6 comments
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@satsonvats
26 Apr 2024
bitcoin
Bitcoin Is A Commodity: Congress Must Fix Bitcoin Taxes (BM, Zach Whiting)
bitcoinmagazine.com/politics/commodity-congress-fix-bitcoin-taxes
671 sats
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5 comments
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@denlillaapan
16 Jul
econ
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
How to Dictator-Proof Your Money
journalofdemocracy.org/online-exclusive/how-to-dictator-proof-your-money/
1794 sats
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5 comments
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@0xbitcoiner
26 Apr 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
Bitcoin Tech Talk #420: Everyone's a Bank, Weather, Lawfare, Consequences &more
jimmysong.substack.com/p/bitcoin-tech-talk-420
482 sats
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1 comment
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@jimmysong
4 Nov 2024
bitcoin
A Bitcoiner’s Guide To Organized Crime
blog.casa.io/bitcoiners-guide-to-organized-crime/
629 sats
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2 comments
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@0xbitcoiner
1 Jul 2024
bitcoin
This Day on SN: August 25
479 sats
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26 comments
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@sn
25 Aug 2024
meta
freebie
Packing Heat: An Investigative Journey into the World of Bitcoiners and Guns
www.bugle.news/packing-heat-a-modern-tale-of-bitcoiners-and-their-guns/
356 sats
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0 comments
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@thebitcoinbugle
6 Jun 2024
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Mass Non Compliance Erupts Following FBI PSA
786 sats
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5 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats
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2 comments
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@Rsync25
8 Jul 2024
bitcoin
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
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
Exposed! How The WEF Plans to Destroy Bitcoin and Control You
youtu.be/7wevJxbdWuQ?feature=shared
485 sats
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15 comments
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@SatsforLife
10 Aug 2024
bitcoin
more