#crypto Timeline

74d

The DOJ indicted “Bitcoin Jesus” Roger Ver in one of the largest-ever crypto tax fraud cases.Those familiar with the case said the evidence was “rock solid” and that prosecutors were confident of a conviction.Then Donald Trump won a second term. <a href="https://www.propublica.org/article/bitcoin-jesus-roger-ver-tax-evastion-friends-of-trump-doj?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post" rel="nofollow" class="ellipsis" title="www.propublica.org/article/bitcoin-jesus-roger-ver-tax-evastion-friends-of-trump-doj?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post">https://www.propublica.org/article/bitcoin-jesus-roger-ver-tax-evastion-friends-of-trump-doj?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post</a><a href="/tags/news/" rel="tag">#News</a> <a href="/tags/trump/" rel="tag">#Trump</a> <a href="/tags/doj/" rel="tag">#DOJ</a> <a href="/tags/law/" rel="tag">#Law</a> <a href="/tags/tax/" rel="tag">#Tax</a> <a href="/tags/crime/" rel="tag">#Crime</a> <a href="/tags/fraud/" rel="tag">#Fraud</a> <a href="/tags/billionaire/" rel="tag">#Billionaire</a> <a href="/tags/crypto/" rel="tag">#Crypto</a> <a href="/tags/bitcoin/" rel="tag">#Bitcoin</a>

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78d

写给 Fedi 的加密货币指南之 Crypto 除了炒币还能干什么<a href="https://ovo.st/club/board" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@board</a> 如果说之前的指南是对当局的不信任、主权个人乃至泛自由派的“我们可以自己保管自己资产”的倡议，那么本嘟串则是结合行业与监管的加密货币使用概览。- 涉及币种：最主流的美元稳定币（USDT/USDC）、BTC 和 ETH - 涉及规范：金税四期、国内支付平台合规需求、CRS、CARF - 意识形态标签：个人资产自主、技术工具理性、制度现实主义 - 指南适用主体：中国大陆居民 - 排版：手机阅读舒适先说结论，在蛇年的末尾加密世界已正式迈向合规，不再是灰黑产的乐园。普通人最关心的衣食住行乃至资产转移与保值大致可以通过加密货币进行，不过大宗消费（买房买车）尚不支持。此外，本嘟串还会涉及一些敏感内容，主要涉及个人在应对系统性压迫时如何降低被注意的可能等。嘟串将分为三部分，加密货币在不同场合的使用以及相关规范、我推荐的风险分层策略、交易所及工具推荐。名词解释前置： - KYC：Know Your Customer，了解你的客户，即要求身份证或护照注册才可使用服务 - 钱包：区块链上的账户，用于存放加密货币，通过私钥自行管理，无需中介 - 入金：将法币换成加密货币 - 出金：将加密货币换成法币 - 混币器：把你我他的币混在一起，然后用一个新钱包把币拿出来，起到匿名的作用。不是为了对抗体系，是让处在结构边缘的个人，在现实中多保留一点选择权。<a href="/tags/henryleo的安全感围城/" rel="tag">#henryleo的安全感围城</a> <a href="/tags/crypto/" rel="tag">#crypto</a>

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155d

If you ever wanted to know what the largest group of losers on the <a href="/tags/internet/" rel="tag">#internet</a> is, look no further than <a href="/tags/4chan/" rel="tag">#4chan</a>. A site and userbase that all pridefully stand on the soapbox that their site is the end-all-be-all in free speech and lack of <a href="/tags/censorship/" rel="tag">#censorship</a>. buuuuut. several boards have baked-in trigger words, some of them over a decade old that will ban or deny your threads or comments by default no <a href="/tags/vpn/" rel="tag">#VPN</a> use or you'll be banned for trying(if their detection can tell) you have to wait 300 seconds if the system doesn't have a cookie for you to post at thread, and 200 to post a comment, and sometimes it resets for no reason. unless you pay hard, earned currency for it in the name of cash or <a href="/tags/crypto/" rel="tag">#crypto</a> and give an <a href="/tags/email/" rel="tag">#email</a> address that likely connects to your real identity A group of thousands of <a href="/tags/incels/" rel="tag">#incels</a> that all can't wait to tell you how much your site sucks when they're all being exploited at face-value like cattle. Add to injury, they even had an <a href="/tags/activitypub/" rel="tag">#Activitypub</a> implementation of their own site, ran by the community, and it still crumbled into pieces. If I ever get sick of Mastodon, Lemmy and Pixelfed, there's one thing I can do that I can't do on 4chan, at least I can get all of my money back. all $0 of it. "kek"

Edited 155d ago

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153d

The full CBS interview with Trump about the pardon of Binance's Changpeng Zhao is shocking. <a href="https://www.cbsnews.com/news/read-full-transcript-norah-odonnell-60-minutes-interview-with-president-trump/" rel="nofollow" class="ellipsis" title="www.cbsnews.com/news/read-full-transcript-norah-odonnell-60-minutes-interview-with-president-trump/">https://www.cbsnews.com/news/read-full-transcript-norah-odonnell-60-minutes-interview-with-president-trump/</a> "Why did you pardon him?" "I have no idea who he is. I was told that he was a victim ... They sent him to jail and they really set him up. That's my opinion. I was told about it."<a href="/tags/crypto/" rel="tag">#crypto</a> <a href="/tags/cryptocurrency/" rel="tag">#cryptocurrency</a> <a href="/tags/uspolitics/" rel="tag">#USpolitics</a> <a href="/tags/uspol/" rel="tag">#USpol</a>

NORAH O'DONNELL: Looked at this, the government at the time said that C.Z. had caused "significant harm to U.S. national security", essentially by allowing terrorist groups like Hamas to move millions of dollars around. Why did you pardon him? PRESIDENT DONALD TRUMP: Okay, are you ready? I don't know who he is. I know he got a four-month sentence or something like that. And I heard it was a Biden witch hunt. And what I wanna do is see crypto, 'cause if we don't do it it's gonna go to China, it's gonna go to-- this is no different to me than AI. My sons are involved in crypto much more than I-- me. I-- I know very little about it, other than one thing. It's a huge industry. And if we're not gonna be the head of it, China, Japan, or someplace else is. So I am behind it 100%. This man was, in my opinion, from what I was told, this is, you know, a four-month sentence. But this man was treated really badly by the Biden administration. And he was given a jail term. He's highly respected. He's a very successful guy. They sent him to jail and they really set him up. That's my opinion. I was told about it. I said, "Eh, it may look bad if I do it. I have to do the right thing." I don't know the man at all. I don't think I ever met him. Maybe I did. Or, you know, somebody shook my hand or something. But I don't think I ever met him. I have no idea who he is. I was told that he was a v

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3h

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74d

House Oversight Democrats have published a Web3 is Going Great-style “Trump Family Digital Grift” counter <a href="https://oversightdemocrats.house.gov/trump-family-corruption-tracker" rel="nofollow" class="ellipsis" title="oversightdemocrats.house.gov/trump-family-corruption-tracker">https://oversightdemocrats.house.gov/trump-family-corruption-tracker</a>This goes with their recent staff report, “Professionalized Corruption: How Donald Trump is abusing power and accepting digital kickbacks from foreign and criminal interests to cash in on the presidency like never before”<a href="https://oversightdemocrats.house.gov/imo/media/doc/12026cryptoreport.pdf" rel="nofollow" class="ellipsis" title="oversightdemocrats.house.gov/imo/media/doc/12026cryptoreport.pdf">https://oversightdemocrats.house.gov/imo/media/doc/12026cryptoreport.pdf</a>(The report cites my writing on Trump’s USD1 stablecoin, published here: <a href="https://www.citationneeded.news/issue-83/#trump-business-interests" rel="nofollow" class="ellipsis" title="www.citationneeded.news/issue-83/#trump-business-interests">https://www.citationneeded.news/issue-83/#trump-business-interests</a>)<a href="/tags/crypto/" rel="tag">#crypto</a> <a href="/tags/cryptocurrency/" rel="tag">#cryptocurrency</a> <a href="/tags/uspol/" rel="tag">#USpol</a> <a href="/tags/uspolitics/" rel="tag">#USpolitics</a>

Trump Family Digital Grift Profits $2,255,399,364.28
Total Trump Family Digital Grift Wealth $8,712,974,364.28
Trump Family Digital Grift Profits from Foreign Interests $437,004,026.96

While Americans struggle to buy groceries and pay rent, Donald Trump is making his family richer through digital grift schemes— collecting profits through digital wallets and granting pardons to the highest bidders.

While Trump and his family are using the White House to make billions, we are tracking every cent. As of January 2026, our Committee’s analysis shows that these schemes have contributed to an estimated $2.25 billion in realized profits for Trump from foreign payments, corrupt oligarchs, and others.

This total rises to as much as $9.7 billion when the value of Trump’s digital assets is factored in, with as much as $436 million coming from foreign interests. President Trump should be serving the American people—not his own pockets.

ALT

Edited 74d ago

0 0 1 View Post & Replies See Original

73d

NEW: Complaint Accuses Trump’s Criminal Attorney of “Blatant” Crypto Conflict in His Role at DOJA watchdog group is seeking an inspector general investigation into Deputy Attorney General Todd Blanche after ProPublica reported that he had ordered changes to crypto prosecutions while owning more than $150,000 in digital assets.<a href="https://www.propublica.org/article/todd-blanche-complaint-conflict-of-interest?utm_source=mastodon&utm_medium=social&utm_campaign=propublica-mastodon-post&utm_content=1-23" rel="nofollow" class="ellipsis" title="www.propublica.org/article/todd-blanche-complaint-conflict-of-interest?utm_source=mastodon&utm_medium=social&utm_campaign=propublica-mastodon-post&utm_content=1-23">https://www.propublica.org/article/todd-blanche-complaint-conflict-of-interest?utm_source=mastodon&utm_medium=social&utm_campaign=propublica-mastodon-post&utm_content=1-23</a><a href="/tags/news/" rel="tag">#news</a> <a href="/tags/government/" rel="tag">#government</a> <a href="/tags/trump/" rel="tag">#trump</a> <a href="/tags/crypto/" rel="tag">#crypto</a> <a href="/tags/doj/" rel="tag">#doj</a>

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66d

Six senators accused Deputy Attorney General Todd Blanche of a “glaring” conflict of interest, citing ProPublica reporting that found he held at least $159,000 in related investments when he shut down crypto investigations at the DOJ.<a href="https://www.propublica.org/article/todd-blanche-crypto-conflict-senator-letter?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post" rel="nofollow" class="ellipsis" title="www.propublica.org/article/todd-blanche-crypto-conflict-senator-letter?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post">https://www.propublica.org/article/todd-blanche-crypto-conflict-senator-letter?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon-post</a><a href="/tags/news/" rel="tag">#News</a> <a href="/tags/law/" rel="tag">#Law</a> <a href="/tags/uspolitics/" rel="tag">#USPolitics</a> <a href="/tags/government/" rel="tag">#Government</a> <a href="/tags/crypto/" rel="tag">#Crypto</a> <a href="/tags/doj/" rel="tag">#DOJ</a> <a href="/tags/senate/" rel="tag">#Senate</a> <a href="/tags/toddblanche/" rel="tag">#ToddBlanche</a>

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13d

I feel like there's a population of crypto and crypto-adjacent tech people who legitimately don't understand why a long, hard-to-guess string that is stored and shared in cleartext is very different from a password and cannot be substituted for one. I feel like a bunch of these folks don't understand why. I'm not going to name and shame but I'm in the midst of a conversation on this, which is why it's top of mind. <a href="/tags/tech/" rel="tag">#tech</a> <a href="/tags/dev/" rel="tag">#dev</a> <a href="/tags/crypto/" rel="tag">#crypto</a> <a href="/tags/security/" rel="tag">#security</a> <a href="/tags/cybersecurity/" rel="tag">#cybersecurity</a> <a href="/tags/infosec/" rel="tag">#InfoSec</a>

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