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Travel rule regulation and cryptocurrencies
572 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
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WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats \ 1 comment \ @Wumbo 6 Dec 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
UN Recommends Policy Action To Halt Crypto Expansion In Developing Countriesunctad.org/system/files/official-document/presspb2022d8_en.pdf
927 sats \ 19 comments \ @kr 11 Aug 2022 bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliancepodconf.xyz/research/
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214 sats \ 0 comments \ @Khunsa 1 Mar bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto walletswww.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats \ 18 comments \ @deSign_r 24 Mar 2024 Design freebie
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341 sats \ 13 comments \ @lunin 19 Jul news
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
The Biden Administration’s Attack on the Crypto Industry Is Bullish for Bitcoin
1015 sats \ 2 comments \ @ssaurel 16 Feb 2023 bitcoin
Regulating Crypto: How we move forward as an industry from herewww.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats \ 5 comments \ @cryptocoin 20 Dec 2022 bitcoin
FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policywww.coindesk.com/policy/2023/08/15/fdic-crypto-warning-underlines-us-banking-agencies-arms-length-policy/
156 sats \ 3 comments \ @Wumbo 15 Aug 2023 bitcoin
Privacy in Public Part 3: Cash and Bitcoinwww.btcpolicy.org/articles/privacy-in-public-part-3-cash-and-bitcoin
1354 sats \ 0 comments \ @Rsync25 25 Nov 2024 bitcoin
HSBC, Nationwide Banks Crack Down On Bitcoin And Crypto Accessbitcoinmagazine.com/business/british-banks-crack-down-on-bitcoin-crypto-access
1071 sats \ 5 comments \ @ebeddor 3 Mar 2023 bitcoin
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105 sats \ 2 comments \ @Rothbardian_fanatic 31 Jul econ
US mulls applying fiat reporting mandate on crypto transferscointelegraph.com/news/us-federal-agencies-redefine-money-cryptocurrency-reporting
84 sats \ 2 comments \ @Rsync25 19 Aug 2024 news
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul 2024 crypto
Banking Regulators Clarify Crypto Custody Expectationswww.paulhastings.com/insights/crypto-policy-tracker/banking-regulators-clarify-crypto-custody-expectations-congress-advances-landmark-digital-asset-legislation-and-senate-releases-market-structure-draft
264 sats \ 3 comments \ @siggy47 27 Jul Politics_And_Law
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242 sats \ 4 comments \ @ez 27 Feb 2023 bitcoin