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NYC, California pensions ask credit card firms to help track suspicious gun buyswww.reuters.com/world/us/nyc-california-pension-leaders-seek-payment-codes-gun-sellers-2022-08-30/
106 sats \ 1 comment \ @cryptocoin 31 Aug 2022 bitcoin
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The Unusual Nonprofit That Helps ICE Spy on Wire Transfersarchive.is/HVG3K
275 sats \ 0 comments \ @0xbitcoiner 14 Apr Politics_And_Law
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
Discover Credit Cards Will Track Gun Purchases From Aprilwww.zerohedge.com/markets/discover-credit-cards-will-track-gun-purchases-april
320 sats \ 2 comments \ @cryptocoin 6 Mar 2023 bitcoin
Payments giants to apply new code identifying sales at U.S. gun storeswww.cnbc.com/2022/09/11/payments-giants-to-apply-new-code-identifying-sales-at-us-gun-stores.html
141 sats \ 2 comments \ @Wumbo 11 Sep 2022 bitcoin
State Street and Citi reportedly eyeing crypto custody servicescryptoslate.com/state-street-and-citi-reportedly-eyeing-crypto-custody-services/
57 sats \ 0 comments \ @standardcrypto 15 Feb bitcoin
Location Data Firm Offers to Help Cops Track Targets via Doctor Visitswww.404media.co/location-data-firm-offers-to-help-cops-track-targets-via-doctor-visits/
57 sats \ 1 comment \ @Rsync25 10 Dec 2024 alter_native
FBI PSA: "Beware of financial services that do not ask for KYC information"
634 sats \ 7 comments \ @BitcoinNews 25 Apr 2024 bitcoin
Feds' Surveillance SCANDAL: "Cash Me if You Can"- Institute for Justicewww.youtube.com/watch?v=MGPC27FIrqE
36 sats \ 0 comments \ @Wumbo 20 May Politics_And_Law
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
The History of Banking – Ernest Rauthschild
410 sats \ 7 comments \ @supratic 10 Aug 2024 AGORA
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
67 sats \ 0 comments \ @Scoresby 25 Jun privacy
BREAKING: Active Shooter in NYC At Building Holding Blackstone, NFL, and Morewww.nbcnews.com/news/us-news/live-blog/new-york-city-shooting-rcna221618
708 sats \ 11 comments \ @Cje95 28 Jul news
"Your Short Has Been Rejected": Stock-Lending Firm Goes Dark In Cyberattackwww.zerohedge.com/markets/your-short-has-been-rejected-massive-stock-lending-firm-processing-over-2tn-transactions
76 sats \ 0 comments \ @siggy47 24 Jan 2024 econ
NY bill would require a criminal history check for the purchase of a 3D printerwww.nysenate.gov/legislation/bills/2023/A8132
1165 sats \ 4 comments \ @kristapsk 16 Oct 2023 tech
California Law Enforcement Misused State Databases More Than 7,000 Times in 2023www.eff.org/deeplinks/2025/01/california-police-misused-state-databases-more-7000-times-2023
109 sats \ 0 comments \ @kepford 1 Feb news
FBI, SEC among top agencies requesting data from Kraken in 2024cointelegraph.com/news/kraken-fbi-sec-data-requests-2024
10 sats \ 1 comment \ @TNStacker 20 Feb bitcoin
IRS To Send Agents Abroad To Fight P2P, Mixing, DeFi and Crypto Crimeswww.nobsbitcoin.com/irs-to-send-agents-abroad/
704 sats \ 1 comment \ @lpop4254 26 May 2023 bitcoin
The PATRIOT Act's Legacy: Two Decades of Eroding Privacyopen.substack.com/pub/kudzai/p/the-patriot-acts-legacy-two-decades?r=9bii2&utm_campaign=post&utm_medium=email
252 sats \ 12 comments \ @siggy47 27 Oct 2024 Politics_And_Law
The FBI’s Plans to Take Security Deposit Boxes w/o Charging Owners with Crimesij.org/press-release/lawsuit-uncovers-the-inside-story-of-the-fbis-plans-to-take-security-deposit-boxes-without-charging-owners-with-crimes
93 sats \ 4 comments \ @DigitalCurrLA 17 Aug 2022 bitcoin
New Samourai Indictment Paints Anonymity As A Crimewww.therage.co/samourai-wallet-new-indictment/
253 sats \ 1 comment \ @0xbitcoiner 9 Jul Politics_And_Law