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Google Launches Anti-Money-Laundering Tool for Banks
www.wsj.com/articles/google-cloud-launches-anti-money-laundering-tool-for-banks-betting-on-the-power-of-ai-2512ccce
534 sats
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7 comments
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@k00b
23 Jun 2023
bitcoin
related
A blacklist of banks that block movements to or from Bitcoin related services
github.com/theDavidCoen/BanksAgainstBitcoin
7457 sats
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23 comments
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@kristapsk
9 Nov 2023
bitcoin
River Bans Chase To Try And Mitigate Trafficking And Money Laundering
www.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats
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8 comments
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@thebitcoinbugle
26 Sep 2023
bitcoin
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats
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21 comments
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@Undisciplined
5 Apr
privacy
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
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
How To Turn Off Google’s “Privacy Sandbox” Ad Tracking—and Why You Should
www.eff.org/deeplinks/2023/09/how-turn-googles-privacy-sandbox-ad-tracking-and-why-you-should
2190 sats
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5 comments
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@beorange
22 Dec 2023
tech
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May
bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May
bitcoin
Google Security Self-Audit
securityalliance.notion.site/Google-Security-Self-Audit-6718ff76812f4be5a0e62141c66fa5ec
272 sats
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1 comment
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@beorange
15 Jan
security
Developing financial privacy tools have been criminalized by the Dutch court
bitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats
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3 comments
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@kristapsk
19 May
bitdevs
US bank Silvergate hit with $8bn in crypto withdrawals
www.bbc.com/news/technology-64176446
559 sats
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1 comment
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@mf
7 Mar 2023
bitcoin
ZEUS wallet focusing extremely on Privacy
718 sats
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4 comments
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@IgnaciobTato
29 Nov 2023
bitcoin
Google Chrome’s plan to limit ad blocking extensions kicks off next week
arstechnica.com/gadgets/2024/05/google-starts-deprecating-older-more-capable-chrome-extensions-next-week/
414 sats
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8 comments
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@beorange
1 Jun
tech
US Secret Service: blockchain is a money-tracking tool
coinpaper.com/1505/us-secret-service-blockchain-is-an-amazing-opportunity-to-track-money
1088 sats
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4 comments
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@031ef7d322
16 May 2023
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
Google selects Coinbase to take cloud payments with cryptocurrencies - next year
www.cnbc.com/2022/10/11/google-selects-coinbase-to-take-cloud-payments-with-cryptocurrencies.html
301 sats
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2 comments
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@Wumbo
11 Oct 2022
bitcoin
Did law enforcement in Finland crack Monero’s privacy technologies?
protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats
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1 comment
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@rujgev
29 Jan
news
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumers
tftc.io/martys-bent/issue-1324/
140 sats
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0 comments
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@runningbitcoin
27 Feb 2023
bitcoin
more