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JUST IN: FinCEN has issued a warning 🚨
10 sats \ 1 comment \ @Satsbyte 22 Oct 2023 bitcoin outlawed
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Bitcoin ETFs not approved. SEC Twitter account got hacked.twitter.com/GaryGensler/status/1744833049064288387
4037 sats \ 42 comments \ @luffy 9 Jan 2024 bitcoin
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
10.1k sats \ 51 comments \ @BITC0IN 5 Nov 2023 bitcoin
Bitcoin and "money transmitter license"
5808 sats \ 41 comments \ @DarthCoin 26 Nov 2023 bitcoin
The DoJ is ignoring FinCEN's self custody guidancewww.newsletter.coincenter.org/p/the-doj-is-ignoring-fincens-self
831 sats \ 3 comments \ @k00b 15 May 2024 bitcoin
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
823 sats \ 9 comments \ @k00b 1 Aug 2024 bitcoin
Treasury recommends expansion of surveillance and sanctions on open sourcewww.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 \ 11 comments \ @k00b 1 Dec 2023 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Renewed Regulatory Pressure On Bitcoin Is No Surprisewww.zerohedge.com/crypto/renewed-regulatory-pressure-bitcoin-no-surprise
1090 sats \ 7 comments \ @siggy47 3 May 2024 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
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
"09/01/24 SEC Chairman on the brink of second ETF approval"mempool.space/tx/07bcf35c548e402e2219fbd846d4e736418d777c38bda6465e7f2956fd63e948
2471 sats \ 2 comments \ @kristapsk 10 Jan 2024 bitcoin
Our response to FinCEN on proposed rules for bitcoin mixingblog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3472 sats \ 1 comment \ @Rsync25 23 Jan 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats \ 1 comment \ @BITC0IN 6 Dec 2023 bitcoin
How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels?
738 sats \ 30 comments \ @IamSINGLE 13 Feb bitcoin_beginners
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
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
Mass Non Compliance Erupts Following FBI PSA
786 sats \ 5 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
Money As A Tool For Political Censorshipwww.therage.co/money-as-a-tool-for-political-censorship/
307 sats \ 1 comment \ @0xbitcoiner 23 Jun bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliancepodconf.xyz/research/
2495 sats \ 12 comments \ @podconf 15 Apr 2024 bitcoin
Huge Small Biz Break: Judge Suspends Enforcement Of FinCEN Reporting Requirementwww.zerohedge.com/markets/huge-small-biz-break-judge-suspends-enforcement-fincen-reporting-requirement
1435 sats \ 3 comments \ @siggy47 9 Dec 2024 Politics_And_Law