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đź“ş FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoin
odysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
75 sats
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8 comments
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@cointastical
1 Jul 2022
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2612 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8011 sats
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23 comments
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@theariard
11 Apr
bitcoin
FBI warns all Americans to stop using KYC-free bitcoin services
www.ic3.gov/Media/Y2024/PSA240425
5251 sats
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76 comments
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@supertestnet
25 Apr
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
$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/
1878 sats
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1 comment
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@shadowymartian
10 May 2023
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/
1247 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3418 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
The Silent March of Bitcoin Policies Across US States | Bitcoin Policy Institute
www.btcpolicy.org/articles/the-silent-march-of-bitcoin-policies-across-us-states
1145 sats
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3 comments
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@cicero
9 Mar 2023
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 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
1079 sats
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6 comments
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@satsonvats
20h
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
Pentagon Documents Reveal The U.S. Has Planned For A Bitcoin Rebellion
www.forbes.com/sites/billybambrough/2020/06/10/pentagon-documents-reveal-the-us-has-planned-for-a-bitcoin-rebellion/
382 sats
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5 comments
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@ThrillerX_
15 Jan 2023
bitcoin
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activities
www.ida.liu.se/~nikca89/papers/pam24a.pdf
406 sats
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0 comments
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@doofus
25 Feb
bitcoin
Bitcoin Tech Talk #383: For free subscribers: Lib Utopia, Jail Inflation & more
jimmysong.substack.com/p/bitcoin-tech-talk-383
297 sats
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1 comment
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@jimmysong
12 Feb
bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Laundering
www.thebitcoinbugle.com/yellen-biden-clinton-and/
1511 sats
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1 comment
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@thebitcoinbugle
8 Nov 2023
bitcoin
Governments Attacking Crypto NOT Bitcoin - E335 | Bitcoin & Markets 🎧
www.youtube.com/watch?v=Djvy85O1dfU
50 sats
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1 comment
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@ExponentialBTC
6 Apr 2023
bitcoin
Lawsuit filed against a bitcoin mine in Texas has shed light on a growing trend
www.businessinsider.com/bitcoin-mine-texas-lawsuit-links-to-chinese-investors-2023-12
540 sats
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0 comments
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@nivek
27 Dec 2023
Mining_Self_Hosting_FOSS
The NSA Worked to “Track Down” Bitcoin Users, Snowden Documents Reveal
theintercept.com/2018/03/20/the-nsa-worked-to-track-down-bitcoin-users-snowden-documents-reveal/
411 sats
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9 comments
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@2big2fail
4 Dec 2022
bitcoin
more