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LIVE: US DOJ announces international cryptocurrency enforcement action
youtu.be/0E4oLzuIo7w
0 sats
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2 comments
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@SatoshiNakanodo
18 Jan 2023
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactions
www.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats
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16 comments
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@davidw
20 Oct 2023
bitcoin
The Silent March of Bitcoin Policies Across US States | Bitcoin Policy Institute
www.btcpolicy.org/articles/the-silent-march-of-bitcoin-policies-across-us-states
1145 sats
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3 comments
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@cicero
9 Mar 2023
bitcoin
Our response to FinCEN on proposed rules for bitcoin mixing
blog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3472 sats
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1 comment
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@Rsync25
23 Jan
bitcoin
In a Post Bitcoin ETF World What is the Threat That Most Concerns You?
1830 sats
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11 comments
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@kepford
5 Apr
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilant
bitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats
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0 comments
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@ama
6 Jan 2023
bitcoin
The PATRIOT Act comes to cryptocurrency | Freedom.Tech
freedom.tech/patriot-act-comes-to-cryptocurrency/
2072 sats
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2 comments
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@sethforprivacy
23 Oct 2023
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar
econ
Joe Biden Leads ‘Critical’ Call For Game-Changing, Global Bitcoin & Crypto Rules
archive.ph/kSCta
226 sats
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16 comments
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@shyfire
20 Nov 2022
bitcoin
Renewed Regulatory Pressure On Bitcoin Is No Surprise
www.zerohedge.com/crypto/renewed-regulatory-pressure-bitcoin-no-surprise
1090 sats
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7 comments
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@siggy47
3 May
bitcoin
The Biden Administration’s Attack on the Crypto Industry Is Bullish for Bitcoin
1015 sats
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2 comments
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@ssaurel
16 Feb 2023
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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2 comments
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@Rsync25
29 Oct
bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
archive.ph/U7PHj
161 sats
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4 comments
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@cryptocoin
26 Jul 2022
bitcoin
The Administration’s Roadmap to Mitigate Cryptocurrencies’ Risks
www.whitehouse.gov/nec/briefing-room/2023/01/27/the-administrations-roadmap-to-mitigate-cryptocurrencies-risks/
294 sats
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3 comments
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@kr
27 Jan 2023
bitcoin
Monday News Recap - 27/02/23
242 sats
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4 comments
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@ez
27 Feb 2023
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
DOJ's New Stance on Crypto Wallets is a Threat to Liberty and the Rule of Law
www.coincenter.org/dojs-new-stance-on-crypto-wallets-is-a-threat-to-liberty-and-the-rule-of-law/
609 sats
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2 comments
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@k00b
30 Apr
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliance
podconf.xyz/research/
2495 sats
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12 comments
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@podconf
15 Apr
bitcoin
more