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Fed Hits United Texas Bank - Cease&Desist Serving 'Virtual Currency Customers'
www.nobsbitcoin.com/fed-hits-united-texas-bank-with-cease-and-desist-order-for-serving-virtual-currency-customers/
50 sats
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0 comments
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@BitcoinIsTheFuture
11 Sep 2024
lightning
related
A blacklist of banks that block movements to or from Bitcoin related services
github.com/theDavidCoen/BanksAgainstBitcoin
7457 sats
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23 comments
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@kristapsk
9 Nov 2023
bitcoin
15 State Officials Warn Bank Of America About 'De-Banking' Of Christians
www.zerohedge.com/political/15-state-officials-warn-bank-america-about-de-banking-christians
2509 sats
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32 comments
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@siggy47
21 Apr 2024
bitcoin
US removes sanctions against Tornado Cash crypto mixer
home.treasury.gov/news/press-releases/sb0057
3697 sats
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5 comments
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@0xbitcoiner
21 Mar
news
Know-Your-Customer Compliance is Economically Illiterate (Nostr, L0la L33tz)
primal.net/e/note1yepwyjvqd5gnfj9xpdkr6dc0d3ag8dfmuj8djvtezx8lwnatvdrqauevtt
2288 sats
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10 comments
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@denlillaapan
28 Jan
econ
Several States Take Steps to Block a Central Bank Digital Currency
www.moneymetals.com/news/2024/05/17/several-states-take-steps-to-block-a-central-bank-digital-currency-003192
1795 sats
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26 comments
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@siggy47
21 May 2024
econ
Texas Continues To Push Bitcoin-Friendly Policies
451 sats
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1 comment
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@Cje95
12 Dec 2024
bitcoin
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats
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1 comment
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@Wumbo
6 Dec 2024
bitcoin
Head Of Chase Bank Warns Customers: Era Of Free Checking Is Likely Over
www.zerohedge.com/markets/head-chase-bank-warns-customers-era-free-checking-likely-over
658 sats
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14 comments
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@siggy47
5 Jul 2024
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
LockBit Lied: Stolen Data Is From A Bank, Not US Federal Reserve
www.bleepingcomputer.com/news/security/lockbit-lied-stolen-data-is-from-a-bank-not-us-federal-reserve/
480 sats
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3 comments
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@0xbitcoiner
26 Jun 2024
security
freebie
Banks are starting to block payments to exchanges
467 sats
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20 comments
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@nullama
17 Jul 2023
bitcoin
Fed. Government Asked Big Banks to Surveil Purchases of VPNs, Gift Cards, etc.
reclaimthenet.org/federal-government-big-banks-surveil-purchases-vpns-gift-cards
474 sats
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6 comments
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@DEADBEEF
7 Mar 2024
privacy
Non-paranoid reason to use KYC free exchange
2974 sats
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6 comments
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@l0k18
1 Jun 2023
bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
825 sats
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31 comments
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@orthzar
16 Aug 2022
bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats
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0 comments
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@Wumbo
17 Feb
news
US banks pressured to sever ties with crypto companies
protos.com/us-banks-pressured-to-sever-ties-with-crypto-companies/
413 sats
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12 comments
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@rujgev
23 Jan 2023
bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct 2024
econ
Fedimint and a new era of "Free Banking"
637 sats
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18 comments
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@VzxPLnHqr
13 Sep 2022
bitcoin
freebie
Stop Feeding the Beast - A Short Text Note by TNStacker
njump.me/nevent1qqsf78qw72xtzt2aupq7lkwu3eqysxykz8e8mhmyvgc0xduunvc9esgppamhxue69uhkummnw3ezumt0d5pzqcmmn37x4h8xhkgaktrw5rzvnv3xpsdjwzxx93xftqluparf95maqvzqqqqqqyv3r3fq
543 sats
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9 comments
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@TNStacker
27 Apr 2024
bitcoin
U.K Bank, First Direct. plan to restrict customers buying Bitcoin & Crypto
1073 sats
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15 comments
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@stackernews_9inky
8 Aug 2023
bitcoin
FDIC issues cease and desist letter to FTX US [pdf]
www.fdic.gov/news/press-releases/2022/ftx-harrison-letter.pdf
284 sats
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4 comments
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@moel
19 Aug 2022
bitcoin
more