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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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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 Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacywww.therage.co/tornado-cash-trial-intro/
186 sats \ 0 comments \ @0xbitcoiner 15 Jul Politics_And_Law
Anti Money Laundering
142 sats \ 5 comments \ @Anonymous_Hodler 29 Jan 2024 bitcoin
5 Takeaways: Senate Banking Committee Hearing on Digital Assetswww.chainalysis.com/blog/senate-banking-committee-hearing-takeaways-july-2025/
36 sats \ 0 comments \ @0xbitcoiner 10 Jul Politics_And_Law
The Digital Asset Anti-Money Laundering Act Announced Today in US Senatewww.nobsbitcoin.com/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
10 sats \ 0 comments \ @pitiunited 14 Dec 2022 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/
658 sats \ 8 comments \ @cryptocoin 14 Dec 2022 bitcoin
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumerstftc.io/martys-bent/issue-1324/
140 sats \ 0 comments \ @runningbitcoin 27 Feb 2023 bitcoin
Anti-money laundering: A strategy for globalizing an extremely expensive new regulatory order, while not eliminating money launderingtwitter.com/ronaldpol/status/1501686399250333698
15 sats \ 1 comment \ @CypherPoet 12 Mar 2022 bitcoin
AML timeline
10 sats \ 0 comments \ @Bell_curve 3 Jul 2024 conspiracy
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
A Call for Lawful Resistance: Reflecting on the Indictment of Samourai Founders
107 sats \ 0 comments \ @Sat1si 25 Apr 2024 libertarian freebie
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Casewww.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
316 sats \ 0 comments \ @k00b 8 May Politics_And_Law
Robust new laws to fight corruption, money laundering and fraudwww.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraud
50 sats \ 2 comments \ @RideandSmile 27 Oct 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
A Human Rights View On Financevexl.it/post/a-human-rights-view-on-finance
235 sats \ 0 comments \ @k00b 2 Jun Politics_And_Law
The DOJ’s Dangerous New Legal Theory: Implications for Samourai Walletwww.btcpolicy.org/articles/the-dojs-dangerous-new-legal-theory-implications-for-samourai-wallet-and-bitcoin-self-custody
147 sats \ 1 comment \ @Rsync25 16 Dec 2024 bitcoin
The Digital U.S. Dollar Is A Threat To Civil Libertiesbitcoinmagazine.com/culture/digital-dollar-threat-civil-liberties
25 sats \ 1 comment \ @cryptocoin 22 Jul 2022 bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
The Real Crime? Building Tools the State Can’t Control
101 sats \ 2 comments \ @FmpPerspective 7 Aug BooksAndArticles
New Market Structure Draft Amends Money Transmission Laws To Protect Developerswww.therage.co/senate-banking-money-transmission-developer-protection/
191 sats \ 2 comments \ @0xbitcoiner 9 Sep Politics_And_Law
BPI Submits Comment to FinCEN on CVC Mixing Proposalwww.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats \ 0 comments \ @evanbaer 15 Jan 2024 bitcoin