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DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr 2024
bitcoin
related
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedom
mises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats
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11 comments
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@398ja
9 May 2024
BooksAndArticles
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3427 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
DOJ's New Stance on Crypto Wallets is a Threat to Liberty and the Rule of Law
www.coincenter.org/dojs-new-stance-on-crypto-wallets-is-a-threat-to-liberty-and-the-rule-of-law/
609 sats
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2 comments
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@k00b
30 Apr 2024
bitcoin
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
www.justice.gov/opa/press-release/file/1470211/download
23 sats
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13 comments
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@jack
8 Feb 2022
bitcoin
Is Privacy Legal? Tornado Cash And Samourai Cases Suggest Uncertainty Remains
bitcoinmagazine.com/legal/crypto-privacy-legalized-tornado-cash-and-samourai-cases-suggest-uncertainty-remains
128 sats
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3 comments
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@k00b
18 Apr
Politics_And_Law
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
253 sats
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1 comment
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@0xbitcoiner
9 Jul
Politics_And_Law
DoJ Charges 'Bitcoin Jesus' With Tax Fraud
www.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats
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13 comments
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@siggy47
30 Apr 2024
bitcoin
freebie
The DOJ’s Dangerous New Legal Theory: Implications for Samourai Wallet
www.btcpolicy.org/articles/the-dojs-dangerous-new-legal-theory-implications-for-samourai-wallet-and-bitcoin-self-custody
147 sats
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1 comment
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@Rsync25
16 Dec 2024
bitcoin
United States Govt Frames Bitcoin Privacy as "Criminal"
bitcoinmagazine.com/legal/us-government-frames-bitcoin-privacy-as-criminal
20 sats
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0 comments
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@ebeddor
2 Oct 2023
bitcoin
Samourai Wallet Founders Arrested & Charged with Money Laundering
www.nobsbitcoin.com/samourai-wallet-founders-arrested-and-charged-with-money-laundering/
31 sats
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0 comments
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@BitcoinIsTheFuture
24 Apr 2024
econ
Why didn't the DoJ charge the third co-founder of Tornado Cash?
protos.com/why-didnt-the-doj-charge-the-third-co-founder-of-tornado-cash/
17 sats
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0 comments
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@rujgev
25 Aug 2023
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
FBI Informant Doxxes Crypto Cash Buyers
darkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats
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0 comments
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@RideandSmile
21 Oct 2023
tech
Samourai Wallet's defense team responds to SDNY letter denying Brady violation
www.courtlistener.com/docket/68466837/89/united-states-v-rodriguez/
127 sats
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0 comments
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@k00b
12 May
Politics_And_Law
DoJ: Three Charged With Defrauding Banks and Cryptocurrency Exchange Of $4M
www.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4
31 sats
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1 comment
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@cryptocoin
24 Aug 2022
bitcoin
Talking About Samourai Wallet And The DOJ Indictment
plebunderground.substack.com/p/we-need-to-talk-about-samourai-wallet
75 sats
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0 comments
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@hasherstacker
27 Apr 2024
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar 2024
econ
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
TVP #208: An Ever-Growing Number of Political Prisoners w Diverter (SW ARRESTED)
vonupodcast.com/tvp-208-an-ever-growing-number-of-political-prisoners-with-diverter-sw-tdev-from-samourai-wallet-arrested/
21 sats
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0 comments
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@Rayo
18 May 2024
bitcoin
Feds announce $3.36 billion seizure of bitcoin,
www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html#Echobox=1667835484
257 sats
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0 comments
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@lpop4254
7 Nov 2022
bitcoin
DOJ scraps crypto unit as Trump further loosens oversight of digital assets
fortune.com/crypto/2025/04/08/doj-ncet-disbands-memo-todd-blanche-trump/
2850 sats
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4 comments
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@siggy47
8 Apr
Politics_And_Law
more