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Travel rule regulation and cryptocurrencies
572 sats
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6 comments
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@rybka
31 Oct 2023
bitcoin
related
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
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9 comments
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@k00b
1 Aug 2024
bitcoin
How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels?
738 sats
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30 comments
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@IamSINGLE
13 Feb
bitcoin_beginners
Strike Adopts Transfer of Funds Regulation
strike.me/faq/what-is-the-travel-rule-regulation/
1966 sats
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43 comments
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@ek
31 Dec 2024
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
Elizabeth Warren introduces bill to crack down on bitcoin by "closing loopholes"
4101 sats
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26 comments
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@Rsync25
11 Dec 2023
bitcoin
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats
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30 comments
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@Scoresby
9 Jul
econ
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 2024
bitcoin
freebie
Selective Prosecution Of Samourai Defendants
13.5k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
Last year I "laundered" 100M sats through LN
2887 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
Edward Snowden, KYC, Dystopian and Bitcoin
x.com/l0lal33tz/status/1817130017349902405
447 sats
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7 comments
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@Rsync25
27 Jul 2024
bitcoin
A Strategic BTC Reserve will be built through confiscation and taxation: Report
x.com/L0laL33tz/status/1854906707807531086
489 sats
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9 comments
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@Rsync25
8 Nov 2024
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
Amboss Adds Continuous Monitoring for MSBs
rpo.dev/monitoring
3019 sats
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11 comments
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@ambosstech
23 Apr 2024
lightning
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats
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16 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
G7 pushes accelerating global implementation of ‘travel rule’ for crypto assets.
51 sats
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0 comments
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@CarlBMenger
15 May 2023
bitcoin
CoinDesk Publishes Long Debunked Hamas Financing Allegations
www.therage.co/coindesk-debunked-hamas-financing/
374 sats
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1 comment
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@0xbitcoiner
28 Mar
Politics_And_Law
Money As A Tool For Political Censorship
www.therage.co/money-as-a-tool-for-political-censorship/
307 sats
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1 comment
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@0xbitcoiner
23 Jun
bitcoin
Money As A Tool For Political Censorship
vexl.it/post/money-as-a-tool-for-political-censorship
86 sats
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0 comments
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@ch0k1
28 Jun
Politics_And_Law
DARPA To Launch Pre-Crime AML Program
www.therage.co/darpa-aml-precrime/
2566 sats
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6 comments
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@siggy47
27 Jan
Politics_And_Law
more