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Google Launches Anti-Money-Laundering Tool for Bankswww.wsj.com/articles/google-cloud-launches-anti-money-laundering-tool-for-banks-betting-on-the-power-of-ai-2512ccce
534 sats \ 7 comments \ @k00b 23 Jun 2023 bitcoin
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A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7457 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
River Bans Chase To Try And Mitigate Trafficking And Money Launderingwww.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats \ 8 comments \ @thebitcoinbugle 26 Sep 2023 bitcoin
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Swan Partners With Ledger To Launch New FINCEN Compliant Privacy Toolswww.thebitcoinbugle.com/swan-partners-with/
2086 sats \ 4 comments \ @thebitcoinbugle 16 Nov 2023 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Know-Your-Customer Compliance is Economically Illiterate (Nostr, L0la L33tz)primal.net/e/note1yepwyjvqd5gnfj9xpdkr6dc0d3ag8dfmuj8djvtezx8lwnatvdrqauevtt
2288 sats \ 10 comments \ @denlillaapan 28 Jan econ
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
Developing financial privacy tools have been criminalized by the Dutch courtbitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats \ 3 comments \ @kristapsk 19 May 2024 bitdevs freebie
Galoy Launches Bitcoin-Backed Loan Software, Sets Groundwork Open-Source Bankingbitcoinmagazine.com/business/galoy-launches-bitcoin-backed-loan-software-sets-groundwork-for-open-source-banking
247 sats \ 1 comment \ @User21000000 12 Feb bitcoin
ZEUS wallet focusing extremely on Privacy
718 sats \ 4 comments \ @IgnaciobTato 29 Nov 2023 bitcoin
NSA using Google To Hunt Tor Users
239 sats \ 13 comments \ @jbschirtzinger 17 Aug 2024 BooksAndArticles
US Secret Service: blockchain is a money-tracking toolcoinpaper.com/1505/us-secret-service-blockchain-is-an-amazing-opportunity-to-track-money
1088 sats \ 4 comments \ @031ef7d322 16 May 2023 bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
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
Google selects Coinbase to take cloud payments with cryptocurrencies - next yearwww.cnbc.com/2022/10/11/google-selects-coinbase-to-take-cloud-payments-with-cryptocurrencies.html
301 sats \ 2 comments \ @Wumbo 11 Oct 2022 bitcoin
Examining Samourai Wallet, Money Transmitters, & Criminalization of Innovationwww.defieducationfund.org/_files/ugd/84ba66_87dfb370e81a4766811bf16e5293c6da.pdf
311 sats \ 0 comments \ @expatriotic 14 Feb devs