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‘Hundreds’ of Crypto Cases Coming, IRS Criminal Chief Saysnews.bloombergtax.com/crypto/hundreds-of-crypto-cases-coming-irs-criminal-chief-says
86 sats \ 2 comments \ @cryptocoin 4 Nov 2022 bitcoin
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8021 sats \ 23 comments \ @theariard 11 Apr bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr bitcoin
Ramifications Of A Samourai Plea Bargain
5388 sats \ 18 comments \ @siggy47 17 Jun bitcoin freebie
IRS reminds taxpayers of crypto income reporting ahead of 2022 filingcointelegraph.com/news/irs-reminds-taxpayers-of-crypto-income-reporting-ahead-of-2022-filing
525 sats \ 18 comments \ @beorange 28 Jan 2023 bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.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 - Forbeswww.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
Federal charges for running BTC ATM - Update to Crypto6 Case
495 sats \ 1 comment \ @Wumbo 1 Dec 2022 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct security
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Marketblog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats \ 1 comment \ @cryptocoin 17 Aug 2022 bitcoin
SEC crypto cases will be ‘dismissed or settled’ under Trump: Consensys CEOcointelegraph.com/news/sec-crypto-cases-dismissed-donald-trump-united-states-consensys-joe-lubin
21 sats \ 0 comments \ @nym 15 Nov 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
DOJ's New Stance on Crypto Wallets is a Threat to Liberty and the Rule of Lawwww.coincenter.org/dojs-new-stance-on-crypto-wallets-is-a-threat-to-liberty-and-the-rule-of-law/
609 sats \ 2 comments \ @k00b 30 Apr bitcoin
Digital Asset Sales To Come Under Increased IRS-Treasury Scrutinywww.zerohedge.com/crypto/digital-asset-sales-come-under-increased-irs-treasury-scrutiny
126 sats \ 1 comment \ @cryptocoin 31 Aug 2023 bitcoin
IRS: People are failing to report payments in cryptonews.todayq.com/news/irs-people-are-failing-to-report-payments-in-crypto/
269 sats \ 4 comments \ @SatoshiNakanodo 8 Nov 2022 bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr bitcoin freebie
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats \ 5 comments \ @thebitcoinbugle 1 May bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul crypto