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EU Moves Closer to Strict Anti-Money Laundering Rules on Cryptowww.bloomberg.com/news/articles/2022-06-29/eu-moves-closer-to-strict-anti-money-laundering-rules-on-crypto
31 sats \ 4 comments \ @moon 30 Jun 2022 bitcoin
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Travel Rule: As Surveillance Increases, EU Not Off To A Great 2025www.therage.co/travel-rule-crypto-surveillance/
2273 sats \ 0 comments \ @0xbitcoiner 3 Jan 2025 crypto
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1234 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
Breaking: EU Restricts Bitcoin Wallets to Banking Hoursx.com/CarlBMenger/status/1906961913025544467
179 sats \ 5 comments \ @Coinsreporter 1 Apr 2025 bitcoin
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Small-Time Crypto Investors Are Facing Violent Attacks - Bloombergwww.bloomberg.com/features/2026-crypto-thieves-kidnappers/
384 sats \ 24 comments \ @Scoresby 4 Jan bitcoin
Eu Par/ment Adopts AML Laws Regulating Bitcoin Based on Questionable Assumptionsbitcoinmagazine.com/legal/eu-parliament-adopts-aml-laws-regulating-bitcoin-based-on-questionable-assumptions
107 sats \ 0 comments \ @Tef 27 Apr 2024 bitcoin_beginners freebie
Travel rule regulation and cryptocurrencies
573 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto Walletsen.odfoundation.eu/a/726702,impact-of-the-eu-and-fatf-regulatory-frameworks-on-non-custodial-crypto-assets-wallets/
1307 sats \ 6 comments \ @aljaz 24 Dec 2024 bitcoin
Anti Money Laundering
152 sats \ 5 comments \ @Anonymous_Hodler 29 Jan 2024 bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubscoingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
155 sats \ 3 comments \ @Rsync25 19 Oct 2023 bitcoin
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Ragewww.therage.co/market-structure-surveillance/
2772 sats \ 14 comments \ @Scoresby 14 Jan Politics_And_Law
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
636 sats \ 2 comments \ @mh 15 Dec 2022 bitcoin
EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Walletswww.coindesk.com/policy/2023/03/28/eu-lawmakers-vote-in-favor-of-payment-limits-on-anonymous-crypto-wallets/
398 sats \ 3 comments \ @lpop4254 30 Mar 2023 bitcoin
EU to limit merchants accepting bitcoinwww.dlnews.com/articles/regulation/why-the-eu-is-about-to-outlaw-and-curb-key-crypto-features/
3448 sats \ 4 comments \ @SpaceHodler 19 Jan 2024 bitcoin
Anti-money laundering: Council agrees its position on a strengthened rulebookwww.consilium.europa.eu/en/press/press-releases/2022/12/07/anti-money-laundering-council-agrees-its-position-on-a-strengthened-rulebook/
41 sats \ 0 comments \ @lpop4254 10 Dec 2022 bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
How International Tax Group Sells You More Surveillance (TheRage, JB)www.therage.co/tax-crypto-risk/
3340 sats \ 4 comments \ @denlillaapan 24 Feb bitcoin BooksAndArticles econ