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DOJ's Head Of Crypto Promises A Crackdown On Exchanges, Mixers,Tumbler and Scams
www.nobsbitcoin.com/dojs-head-of-crypto-promises-crypto-crime-crackdown/
30 sats
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0 comments
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@AR0w
16 May 2023
bitcoin
related
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
CBDCs: A Brave New World
5982 sats
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4 comments
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@CarlBMenger
25 Jul 2023
bitcoin
Treasury recommends expansion of surveillance and sanctions on open source
www.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4781 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
Breaking down House Financial Services Committee Democrats Anti Crypto Mixer Leg
2052 sats
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21 comments
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@Cje95
8 May
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
Justice Department close ChipMixer Cryptocurrency Mixer
www.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
333 sats
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4 comments
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@Gian
15 Mar 2023
bitcoin
Regulating Crypto: How we move forward as an industry from here
www.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats
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5 comments
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@cryptocoin
20 Dec 2022
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
'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
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
Positive or Negative Overall?: Increased Regulation of Crypto Trading?
252 sats
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3 comments
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@RedNinja39
17 Nov 2022
bitcoin
freebie
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market
blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/
187 sats
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1 comment
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@cryptocoin
17 Aug 2022
bitcoin
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
406 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats
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0 comments
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@evanbaer
15 Jan
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
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
Monday News Recap - 27/02/23
242 sats
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4 comments
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@ez
27 Feb 2023
bitcoin
P2P Exchanges Accused of Discriminating Against Compliant Users
486 sats
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1 comment
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@thebitcoinbugle
22 Apr
bitcoin
Fog of CryptoWar - Why it’s not about crypto regulation. (2017)
web.archive.org/web/20190111222133/http://shadowlife.cc/post/Fog_Of_CryptoWar/
103 sats
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0 comments
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@orthzar
11 Aug 2023
tech
SEC Chair Gary Gensler Points to What’s Coming for Crypto Regulation
dailyhodl.com/2022/07/18/sec-chair-gary-gensler-points-to-whats-coming-for-crypto-regulation-in-next-several-months/
101 sats
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1 comment
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@falsejaguar
19 Jul 2022
bitcoin
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