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What Coinbase’s Partnership With ICE Says About Bitcoin Surveillance
bitcoinmagazine.com/business/coinbase-ice-and-bitcoin-blockchain-surveillance
61 sats
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2 comments
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@CypherPoet
14 Jul 2022
bitcoin
related
📺 Simply Bitcoin EP 539 Is Coinbase a Criminal Organization ?
www.youtube.com/watch?v=Wac7awSh17c
41 sats
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3 comments
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@cryptocoin
27 Jul 2022
bitcoin
Chris Belcher – What’s The Problem With Bitcoin Surveillance? – Stephan Livera
stephanlivera.com/episode/167/
50 sats
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2 comments
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@m0wer
4 Jan
bitcoin
Is Your Crypto Collaborating With Government Spy Coins? | Bitcoin University 📺
www.youtube.com/watch?v=aEd7sqRQLKI
30 sats
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0 comments
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@cryptocoin
6 Apr 2023
bitcoin
Is Coinbase holding MicroStrategy’s bitcoin?
protos.com/is-coinbase-holding-microstrategys-bitcoin/
112 sats
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10 comments
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@0xbitcoiner
10 Jul 2025
bitcoin
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
"Well, of course that happened": Coinbase Harvested Face, Fingerprint Data
www.nobsbitcoin.com/coinbase-sued-for-havesting-customer-biometrics/
10 sats
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0 comments
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@SwearyDoctor
2 May 2023
bitcoin
BlackRock’s Bitcoin ETF Application Takes Surveillance to the Next Level
www.coindesk.com/business/2023/07/11/blackrocks-bitcoin-etf-application-takes-surveillance-to-the-next-level
196 sats
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4 comments
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@AR0w
12 Jul 2023
bitcoin
Interview #1: Brian Armstrong
10 sats
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3 comments
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@TheBitcoinChronicles
13 Jul 2023
bitcoin
The reason why KYC is bad: Coinbase says customer data has been stolen.
www.cnbc.com/2025/05/15/coinbase-says-hackers-bribed-staff-to-steal-customer-data-and-are-demanding-20-million-ransom.html
290 sats
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5 comments
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@freetx
15 May 2025
bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
160 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listings
archive.ph/xqvIT
99 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
ICERAID: Report Immigrants, Get Paid In Crypto
www.therage.co/iceraid/
297 sats
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5 comments
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@supratic
30 Mar 2025
Politics_And_Law
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
Recapping The SEC's Financial Surveillance Roundtable
www.therage.co/sec-financial-surveillance-roundtable/
199 sats
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1 comment
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@0xbitcoiner
16 Dec 2025
Politics_And_Law
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
US government moves millions in Bitcoin to Coinbase.
bitcoinmagazine.com/business/us-government-moves-millions-in-bitcoin-to-coinbase
83 sats
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2 comments
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@riberet19
27 Jun 2024
bitcoin
S.E.C. Investigating Whether Coinbase Misstated Its User Numbers
www.nytimes.com/2025/05/15/technology/coinbase-sec-investigation.html
21 sats
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0 comments
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@ch0k1
15 May 2025
news
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats
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0 comments
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@evanbaer
15 Jan 2024
bitcoin
📺 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
Bitcoin & Crypto Under Attack. US Dept of Justice 🇺🇸 VS Tornado Cash...
www.youtube.com/watch?v=DJ6yNHNb4Lk
21 sats
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0 comments
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@Taft
14 May 2024
bitcoin
CBDCs are not crypto – they’re a government surveillance tool | @RepTomEmmer
twitter.com/RepTomEmmer/status/1509247510132502529
30 sats
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5 comments
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@MinnFinTech
30 Mar 2022
bitcoin
more