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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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FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
10.1k sats \ 51 comments \ @BITC0IN 5 Nov 2023 bitcoin
Swan Phishing Attempt
1211 sats \ 14 comments \ @siggy47 9 Sep 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
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats \ 1 comment \ @Wumbo 6 Dec 2024 bitcoin
Cryptocurrency Feeds Hamas’s Terrorismwww.wsj.com/articles/cryptocurrency-feeds-hamass-terrorism-e0db54f5
1455 sats \ 11 comments \ @Roll 24 Oct 2023 bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
337 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financingwww.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats \ 0 comments \ @Rsync25 24 Oct 2024 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
Hamas crypto funding, the WSJ, and the Warren Lettermedium.com/@nic__carter/hamas-crypto-funding-the-wsj-and-the-warren-letter-b89cac007683
1182 sats \ 3 comments \ @kr 3 Nov 2023 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
How Misinformation On Hamas And Crypto Fooled Nearly 20% Of Congresswww.forbes.com/sites/digital-assets/2023/11/08/how-misinformation-on-hamas-and-crypto-fooled-nearly-20-of-congress/?sh=38576cdf8270
1092 sats \ 2 comments \ @kr 8 Nov 2023 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Launderingwww.thebitcoinbugle.com/yellen-biden-clinton-and/
1511 sats \ 1 comment \ @thebitcoinbugle 8 Nov 2023 bitcoin
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats \ 10 comments \ @thebitcoinbugle 23 Apr 2024 bitcoin
The Daily Zap — Latest News and Updates
766 sats \ 9 comments \ @Coinsreporter 15 Oct 2024 alter_native
Correcting Recent Claims on Crypto's Role in Terrorism Financingwww.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats \ 1 comment \ @Bitman 23 Oct 2023 bitcoin
Federal Reserve and FinCEN Jealously Eye Antisemitism Act
156 sats \ 3 comments \ @thebitcoinbugle 6 May 2024 bitcoin
The Tokenization of Digital Securities a discussion.www.prnewswire.com/news-releases/tzero-receives-landmark-approval-to-custody-digital-securities-and-support-end-to-end-digital-securities-lifecycle-in-the-united-states-302242412.html
172 sats \ 7 comments \ @BlokchainB 22 Sep 2024 Stacker_Stocks
BREAKING: Supreme Court GRANTED stay in FinCEN / CTA case
369 sats \ 2 comments \ @Arceris 23 Jan Politics_And_Law
Bitcoin Tech Talk #366: CIA, Palestine, Pop Culture, FInancial War and more!jimmysong.substack.com/p/bitcoin-tech-talk-366
194 sats \ 0 comments \ @jimmysong 16 Oct 2023 bitcoin