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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
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River Bans Chase To Try And Mitigate Trafficking And Money Launderingwww.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats \ 8 comments \ @thebitcoinbugle 26 Sep 2023 bitcoin
The Digital Asset AML Act is an opportunistic, unconstitutional assaultwww.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
649 sats \ 8 comments \ @cryptocoin 14 Dec 2022 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats \ 16 comments \ @davidw 20 Oct 2023 bitcoin
BDMD #3 - Bitcoin is illegal because it is not legal tender
5138 sats \ 33 comments \ @DarthCoin 1 Jul bitcoin_beginners freebie
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats \ 78 comments \ @siggy47 24 Apr bitcoin
Our response to FinCEN on proposed rules for bitcoin mixingblog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3472 sats \ 1 comment \ @Rsync25 23 Jan bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilantbitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats \ 0 comments \ @ama 6 Jan 2023 bitcoin
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats \ 1 comment \ @BITC0IN 6 Dec 2023 bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 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
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
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacywww.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats \ 6 comments \ @satsonvats 26 Apr bitcoin
if bitcoin became illegal by law (part two)
1318 sats \ 71 comments \ @Hamstr 1 May Personal_Finance freebie
The PATRIOT Act comes to cryptocurrency | Freedom.Techfreedom.tech/patriot-act-comes-to-cryptocurrency/
2072 sats \ 2 comments \ @sethforprivacy 23 Oct 2023 bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Didwww.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats \ 3 comments \ @Wumbo 6 Sep 2023 bitcoin
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary Peoplechrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
538 sats \ 1 comment \ @Undisciplined 28 Feb 2023 bitcoin
A Strategic BTC Reserve will be built through confiscation and taxation: Reportx.com/L0laL33tz/status/1854906707807531086
489 sats \ 9 comments \ @Rsync25 8 Nov bitcoin
Developing financial privacy tools have been criminalized by the Dutch courtbitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats \ 3 comments \ @kristapsk 19 May bitdevs freebie