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FinCEN Assesses $1.5 Million Civil Money Penalty against Kingdom Trustwww.fincen.gov/news/news-releases/fincen-assesses-15-million-civil-money-penalty-against-kingdom-trust-company
111 sats \ 0 comments \ @cointastical 30 Apr 2023 bitcoin
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FINCEN MegaThread | Do Not Give Them Your Silent Consentwww.reddit.com/r/Bitcoin/comments/17o3v8v/fincen_megathread_do_not_give_them_your_silent/
674 sats \ 2 comments \ @Rsync25 5 Nov 2023 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
488 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3261 sats \ 1 comment \ @BITC0IN 6 Dec 2023 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
Samourai Wallet's defense team responds to SDNY letter denying Brady violationwww.courtlistener.com/docket/68466837/89/united-states-v-rodriguez/
197 sats \ 0 comments \ @k00b 12 May 2025 Politics_And_Law
FinCEN Moves to Protect its Constituents; Abolishes Citizen Privacy Rightswww.thebitcoinbugle.com/fincen-moves-to-protect-its-constituents-abolishes-citizen-privacy-rights/
220 sats \ 0 comments \ @thebitcoinbugle 23 Oct 2023 bitcoin
Roman Storm Re-Petitions Court To Compel FinCEN Communicationswww.therage.co/roman-storm-re-petitions-court-to-compel-fincen-communications/
241 sats \ 0 comments \ @jakoyoh629 18 May 2025 Politics_And_Law
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
386 sats \ 0 comments \ @k00b 8 May 2025 Politics_And_Law
With Success Against Binance the SEC Thinks it Deserves Another Go With Ripple
850 sats \ 0 comments \ @Cje95 2 Apr 2024 bitcoin
SDNY Petitions Court To Deny Samourai Wallet Hearingwww.therage.co/sdny-petitions-court-to-deny-samourai-wallet-hearing-seeking-remedy-for-withheld-evidence/
254 sats \ 0 comments \ @jakoyoh629 9 May 2025 Politics_And_Law
FinCEN Proposes Insane Special Measuresbitcoinmagazine.com/legal/fincen-proposes-insane-special-measures
71 sats \ 1 comment \ @ebeddor 20 Oct 2023 bitcoin
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmissionwww.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats \ 28 comments \ @k00b 30 Jul 2025 Politics_And_Law
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats \ 11 comments \ @Scoresby 31 Jul 2025 privacy
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
318 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
FinCEN Proposes Requiring Anal Swabs For All Bitcoin Purchaseswww.thebitcoinbugle.com/fincen-proposes-requiring-anal-swabs-for-all-bitcoin-purchases/
2922 sats \ 9 comments \ @thebitcoinbugle 16 Nov 2023 bitcoin
Bitcoiners, Please Help (FinCEN, Swan Bitcoin)www.youtube.com/watch?v=aPYI6Wmu68Q
430 sats \ 0 comments \ @ClickForCharity 13 Nov 2023 bitcoin
Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats \ 3 comments \ @k00b 14 Mar 2025 Politics_And_Law
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1454 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
The DoJ is ignoring FinCEN's self custody guidancewww.newsletter.coincenter.org/p/the-doj-is-ignoring-fincens-self
931 sats \ 3 comments \ @k00b 15 May 2024 bitcoin
Peter VanValkenburgh on Treasury's use of Patriot Act Section 311x.com/valkenburgh/status/1966174324701778071
437 sats \ 5 comments \ @Scoresby 13 Sep 2025 bitcoin
Major Attack On Bitcoin (FinCEN)www.youtube.com/watch?v=DCFWhH97Yik
52 sats \ 0 comments \ @Rsync25 23 Oct 2023 bitcoin