@anon
sign up
@anon
sign up
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
\
24 comments
\
@Rsync25
1 May
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2613 sats
\
4 comments
\
@nomadpro
5 May 2023
bitcoin
Tornado Cash indictment shows desperation | Freedom.Tech
freedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats
\
25k boost
\
5 comments
\
@sethforprivacy
12 Oct 2023
bitcoin
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1178 sats
\
36 comments
\
@marcoverna
12 Aug 2022
bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
\
8 comments
\
@1EastSideTony
23 Aug 2023
tech
US Attorney Seizes $3.36 Billion of Bitcoin In Connection With Silk Road
www.justice.gov/usao-sdny/pr/us-attorney-announces-historic-336-billion-cryptocurrency-seizure-and-conviction
1010 sats
\
26 comments
\
@kr
7 Nov 2022
bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats
\
18 comments
\
@siggy47
17 Jun
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
\
78 comments
\
@siggy47
24 Apr
bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats
\
29 comments
\
@siggy47
27 Apr
bitcoin
Coinbase law enforcement requests jumped 66% over the past year
www.theblock.co/post/194204/coinbase-law-enforcement-requests-jumped-66-over-the-past-year
813 sats
\
2 comments
\
@00
12 Dec 2022
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
\
1 comment
\
@cryptocoin
16 Aug 2022
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
\
5 comments
\
@BitcoinIsTheFuture
26 Mar
econ
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
\
4 comments
\
@nout
28 Apr
bitcoin
Tornado Cash Dev’s Criminal Case in Europe May Hinge on Laptop Access
www.coindesk.com/policy/2023/02/16/tornado-cash-devs-criminal-case-in-europe-may-hinge-on-laptop-access/
1055 sats
\
7 comments
\
@Wumbo
16 Feb 2023
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
417 sats
\
0 comments
\
@ama
12 Dec 2022
bitcoin
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Links
www.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
167 sats
\
2 comments
\
@AR0w
25 May 2023
bitcoin
Apple sued for blocking crypto tech for P2P payments
cointelegraph.com/news/apple-sued-over-crypto-payment-tech-blocks
993 sats
\
3 comments
\
@0xbitcoiner
21 Nov 2023
bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
\
0 comments
\
@Wumbo
23 Aug 2023
bitcoin
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
\
0 comments
\
@ch0k1
16 May
security
What Coinbase’s Partnership With ICE Says About Bitcoin Surveillance
bitcoinmagazine.com/business/coinbase-ice-and-bitcoin-blockchain-surveillance
61 sats
\
2 comments
\
@CypherPoet
14 Jul 2022
bitcoin
Criminal uses of Bitcoin (Detective)
100 sats
\
12 comments
\
@BeardedSaintRef
28 Jul 2022
bitcoin
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...
bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
635 sats
\
2 comments
\
@mh
15 Dec 2022
bitcoin
more