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Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3019 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
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Strike Adopts Transfer of Funds Regulationstrike.me/faq/what-is-the-travel-rule-regulation/
1966 sats \ 43 comments \ @ek 31 Dec 2024 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
A perfect visualization of how absurd KYC/AML is
8982 sats \ 38 comments \ @birdeye21 22 Oct 2023 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats \ 9 comments \ @thebitcoinbugle 25 Apr 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
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
DARPA To Launch Pre-Crime AML Programwww.therage.co/darpa-aml-precrime/
2566 sats \ 6 comments \ @siggy47 27 Jan Politics_And_Law
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr bitcoin
Does Bitcoin have a hostage situation of its own?
2050 sats \ 27 comments \ @SatoshiNakanodo 10 Nov 2023 bitcoin freebie
Extreme cringe warning - "A Manifesto for Blockchain" by blockchain lobbyistsblockchain-manifesto.eu/onewebmedia/A%20Manifesto%20for%20Blockchain%20-%20Embracing%20its%20Potential%20in%20the%20European%20Union.pdf
560 sats \ 4 comments \ @aljaz 7 Mar 2024 bitcoin
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1759 sats \ 30 comments \ @Scoresby 9 Jul econ
Lebanon Added To Money Laundering Grey Listwww.aljazeera.com/news/2024/10/25/lebanon-added-to-money-laundering-grey-list
358 sats \ 11 comments \ @siggy47 26 Oct 2024 Politics_And_Law
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul 2024 bitcoin
Google Play Store Bans Wallets That Don't Have Banking Licensewww.therage.co/google-play-store-ban-wallets/
6999 sats \ 35 comments \ @k00b 13 Aug Politics_And_Law
Stablecoins Entering the Financial Mainstream (Financial Times, Philip Stafford)www.ft.com/content/b69f304c-798e-4dc3-9f17-6f7a7c8d3ac0
996 sats \ 22 comments \ @denlillaapan 15 Jun econ
Cashu: This will allow integrating Ecash into existing KYC/AML infrastructuretwitter.com/CashuBTC/status/1791001643019809146
2665 sats \ 28 comments \ @Scoresby 16 May 2024 bitcoin
How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels?
738 sats \ 30 comments \ @IamSINGLE 13 Feb bitcoin_beginners
Travel rule regulation and cryptocurrencies
572 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin