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U.S. Treasury sanction of privacy tools places sweeping restrictions on all ...
www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/
168 sats
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1 comment
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@cryptocoin
8 Aug 2022
bitcoin
related
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1417 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
Treasury tells Congress mixers have valid privacy uses
www.theblock.co/post/392769/treasury-tells-congress-mixers-have-valid-privacy-uses-recommends-hold-law-for-suspicious-crypto
342 sats
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0 comments
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@0xbitcoiner
9 Mar
Politics_And_Law
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapiro
x.com/zackbshapiro/status/2011113847172575240
332 sats
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4 comments
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@Scoresby
13 Jan
Politics_And_Law
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
35.1k sats
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51 comments
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@BITC0IN
5 Nov 2023
bitcoin
Peter VanValkenburgh on Treasury's use of Patriot Act Section 311
x.com/valkenburgh/status/1966174324701778071
437 sats
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5 comments
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@Scoresby
13 Sep 2025
bitcoin
Court Bans Treasury From Sanctioning Tornado Cash
www.therage.co/court-bans-treasury-from-sanctioning-tornado-cash/
405 sats
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1 comment
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@jakoyoh629
29 Apr 2025
Politics_And_Law
Federal Judge Blocks Elon Musk’s DOGE From Treasury System
archive.today/jFoIN
358 sats
\
0 comments
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@ch0k1
8 Feb 2025
news
RFC on Methods To Detect Digital Asset Illicit Activity - Federal Register
www.federalregister.gov/documents/2025/08/18/2025-15697/request-for-comment-on-innovative-methods-to-detect-illicit-activity-involving-digital-assets
949 sats
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4 comments
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@Scoresby
17 Aug 2025
privacy
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Rage
www.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats
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11 comments
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@Scoresby
31 Jul 2025
privacy
Treasury recommends expansion of surveillance and sanctions on open source
www.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
US removes sanctions against Tornado Cash crypto mixer
home.treasury.gov/news/press-releases/sb0057
3747 sats
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5 comments
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@0xbitcoiner
21 Mar 2025
news
US Treasury & IRS Propose Regulations On Bitcoin Transactions By Brokers
bitcoinmagazine.com/markets/us-treasury-and-irs-propose-regulations-on-bitcoin-crypto-transactions-by-brokers
1021 sats
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5 comments
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@SatoshiNakanodo
25 Aug 2023
bitcoin
Trump Treasury Expands Financial Surveillance
www.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats
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3 comments
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@k00b
14 Mar 2025
Politics_And_Law
KYC All The Things: Is Market Structure Blowing Up?
www.therage.co/democrats-market-structure-leaked/
554 sats
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1 comment
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@0xbitcoiner
14 Oct 2025
Politics_And_Law
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacy
www.therage.co/tornado-cash-trial-intro/
266 sats
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0 comments
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@0xbitcoiner
15 Jul 2025
Politics_And_Law
US Treasury OFAC Releases Clarifications on Tornado Cash Sanctions
www.nobsbitcoin.com/ofac-tornado-sanctions-update/
1354 sats
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3 comments
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@nobsbitcoin
13 Sep 2022
bitcoin
Developing financial privacy tools have been criminalized by the Dutch court
bitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats
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3 comments
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@kristapsk
19 May 2024
bitdevs
freebie
Uganda’s Sweeping Surveillance State Is Built on National ID Cards
archive.is/BlYhE
1251 sats
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4 comments
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@k00b
10 Jun 2024
privacy
It’s time to have the conversation: Is the Bank Secrecy Act unconstitutional?
www.coincenter.org/its-time-to-have-the-conversation-is-the-bank-secrecy-act-unconstitutional/
601 sats
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0 comments
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@Bitman
20 Nov 2023
bitcoin
Treasury Won't Enforce Beneficial Ownership Rule
www.zerohedge.com/political/treasury-kills-enforcement-beneficial-ownership-reporting-small-businesses-rejoice
819 sats
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8 comments
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@siggy47
6 Mar 2025
Politics_And_Law
US Treasury Red Flags Crypto in Money Laundering and Fraud
dailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats
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1 comment
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@Kathleen_Croteau
8 Feb 2024
bitcoin
more