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AML compliance for cryptoassets [pdf] - Bank of International Settlements
www.bis.org/publ/bisbull111.pdf
2194 sats
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6 comments
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@Scoresby
15 Aug
privacy
related
RFC on Methods To Detect Digital Asset Illicit Activity - Federal Register
www.federalregister.gov/documents/2025/08/18/2025-15697/request-for-comment-on-innovative-methods-to-detect-illicit-activity-involving-digital-assets
199 sats
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4 comments
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@Scoresby
17 Aug
privacy
Traditional finance: The real king of money laundering?
19.3k sats
\
7 comments
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@nando
12 May 2024
bitcoin
A simple guide to stablecoins - Knifefight
knifefight.substack.com/p/a-simple-guide-to-stablecoins
691 sats
\
3 comments
\
@Scoresby
6 Aug
econ
We fight for our privacy: the case of Tornado Cash
15.2k sats
\
2 comments
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@softglitter2d
7 Sep 2023
bitcoin
Summarizing my thoughts on ecash
5997 sats
\
79 comments
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@sethforprivacy
30 May 2024
bitcoin
Google Play Store Bans Wallets That Don't Have Banking License
www.therage.co/google-play-store-ban-wallets/
6999 sats
\
35 comments
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@k00b
13 Aug
Politics_And_Law
IMF has published first 5 chapters of their CBDC guidebook
6330 sats
\
7 comments
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@Bitman
16 Nov 2023
bitcoin
freebie
Banking Works By Tricking People (Bloomberg, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-04-21/crypto-might-get-some-banks
1971 sats
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5 comments
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@denlillaapan
22 Apr
econ
Taiwan enforces AML registration mandate for crypto providers
cointelegraph.com/news/taiwan-aml-crypto-mandate-november-2024
178 sats
\
1 comment
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@Rsync25
29 Nov 2024
news
BDMD #4 - Bitcoin is like all other digital currencies, nothing new
4895 sats
\
19 comments
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@DarthCoin
11 Oct 2024
bitcoin_beginners
A Word on Privacy
2753 sats
\
9 comments
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@kaizen
10 Dec 2023
privacy
freebie
Maximalist's Opinion: 'Crypto' needs to go away and disappear for good.
1404 sats
\
39 comments
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@028559d218
28 Sep 2024
bitcoin
Rambling thoughts of a Maximalist - All 'crypto' goes to zero
10.7k sats
\
43 comments
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@028559d218
4 Sep 2024
bitcoin
U.S. Currency Has Always Been Pretty Good Resistance Money
27.2k sats
\
28 comments
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@siggy47
13 Jan
bitcoin
Tear Down this Walled Garden: American Values and Digital Identity - Coincenter
www.coincenter.org/tear-down-this-walled-garden/
156 sats
\
8 comments
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@Scoresby
18 Sep
privacy
Unpopular opinion: Bitcoin is potentially being co-opted by the state
1897 sats
\
44 comments
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@028559d218
2 Sep 2024
bitcoin
KYC is hotel California
1119 sats
\
20 comments
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@purpurato
26 Apr 2022
bitcoin
freebie
Travel rule regulation and cryptocurrencies
572 sats
\
6 comments
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@rybka
31 Oct 2023
bitcoin
The Coming "Two-Tiered Bitcoin Society?"
210 sats
\
6 comments
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@Atreus
19 Nov 2022
bitcoin
Bitcoin, State Surveillance & Privacy with Harsha Goli | SLP638
34 sats
\
0 comments
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@Wumbo
27 Feb
podcasts
More Nonsense from Bloomberg: What are they even talking about?
1946 sats
\
16 comments
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@028559d218
3 Jan
bitcoin
more