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EU Moves Closer to Strict Anti-Money Laundering Rules on Crypto
www.bloomberg.com/news/articles/2022-06-29/eu-moves-closer-to-strict-anti-money-laundering-rules-on-crypto
30 sats
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4 comments
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@moon
30 Jun 2022
bitcoin
related
Free Advertising Or Desperation ?
5792 sats
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21 comments
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@0xbitcoiner
22 Feb 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
ECB with declaration of war on Bitcoin
1037 sats
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21 comments
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@GhostofTruth
19 Oct 2024
news
Digital Euro Delayed: What it Means for Europe and the Future of CBDCs
1227 sats
\
12 comments
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@GhostofTruth
19 Oct 2023
bitcoin
Regulating Crypto: How we move forward as an industry from here
www.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats
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5 comments
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@cryptocoin
20 Dec 2022
bitcoin
EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
www.coindesk.com/policy/2023/03/28/eu-lawmakers-vote-in-favor-of-payment-limits-on-anonymous-crypto-wallets/
397 sats
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3 comments
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@lpop4254
30 Mar 2023
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
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
Travel rule regulation and cryptocurrencies
572 sats
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6 comments
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@rybka
31 Oct 2023
bitcoin
EU to limit merchants accepting bitcoin
www.dlnews.com/articles/regulation/why-the-eu-is-about-to-outlaw-and-curb-key-crypto-features/
3438 sats
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4 comments
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@SpaceHodler
19 Jan 2024
bitcoin
Leaked Email: FinMa Abused Authority To Implement New KYC Rule
www.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats
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0 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto Wallets
en.odfoundation.eu/a/726702,impact-of-the-eu-and-fatf-regulatory-frameworks-on-non-custodial-crypto-assets-wallets/
1207 sats
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6 comments
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@aljaz
24 Dec 2024
bitcoin
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
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
\
0 comments
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@Signal312
13 Oct 2023
bitcoin
Will Fiat Ever Be a Real Prison?
57 sats
\
1 comment
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@tomlaies
8 Feb 2023
bitcoin
EU Takes Aim At Bitcoin Mining Industry With Upcoming Draft Law: Report
bitcoinmagazine.com/legal/eu-takes-aim-at-bitcoin-energy-consumption-with-new-law
85 sats
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0 comments
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@User21000000
18 Oct 2022
bitcoin
Travel Rule: As Surveillance Increases, EU Not Off To A Great 2025
www.therage.co/travel-rule-crypto-surveillance/
2173 sats
\
0 comments
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@0xbitcoiner
3 Jan
crypto
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliance
podconf.xyz/research/
2495 sats
\
12 comments
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@podconf
15 Apr 2024
bitcoin
EU’s Bitcoin and Cryptocurrency Surveillance Rules to Harm Consumers
consumerchoicecenter.org/eus-bitcoin-and-cryptocurrency-surveillance-rules-to-harm-consumers/
110 sats
\
2 comments
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@cicero
6 Jul 2022
bitcoin
"We need regulatory clarity for Bitcoin"
325 sats
\
4 comments
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@JoeT
29 Feb 2024
bitcoin
U.S. Treasury: Foreign "Crypto" Mixers Risk Sanctions as Money Laundering Hubs
coingape.com/treasury-might-sanction-crypto-mixers-amid-israel-hamas-war/
154 sats
\
3 comments
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@Rsync25
19 Oct 2023
bitcoin
more