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Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintechcointelegraph.com/news/china-considers-law-to-monitor-money-laundering-fintech
52 sats \ 1 comment \ @Rsync25 15 Sep news
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China’s Currency Gamble: Hedge Funds Thrive as State Banks Risk Billions
640 sats \ 2 comments \ @TomK 6 Sep econ
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats \ 16 comments \ @davidw 20 Oct 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
How China's Move Could Redefine Global Finance
666 sats \ 21 comments \ @TomK 20 Oct 2023 meta
China Panicswww.zerohedge.com/markets/china-re-bans-crypto-bitcoin-nears-record-high-tops-meta-market-cap-eth-etf-potential-isnt
1521 sats \ 12 comments \ @siggy47 4 Mar bitcoin
Bruised By Stock Market, Chinese Rush Into Banned Bitcoinwww.reuters.com/technology/bruised-by-stock-market-chinese-rush-into-banned-bitcoin-2024-01-25/
886 sats \ 3 comments \ @0xbitcoiner 25 Jan bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
Digital Privacy In the Age of Bitcoin | Freedom.Techfreedom.tech/digital-privacy-in-the-age-of-bitcoin/
1297 sats \ 0 comments \ @sethforprivacy 3 Nov 2023 bitcoin
Google Launches Anti-Money-Laundering Tool for Bankswww.wsj.com/articles/google-cloud-launches-anti-money-laundering-tool-for-banks-betting-on-the-power-of-ai-2512ccce
534 sats \ 7 comments \ @k00b 23 Jun 2023 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug bitcoin
China's Central Bank Bolsters Liquidity
329 sats \ 5 comments \ @TomK 16 Jul econ
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposalwww.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats \ 0 comments \ @evanbaer 15 Jan bitcoin
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul bitcoin
The Chinese government holds most BTC despite the banbeincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats \ 3 comments \ @btcx 3 Nov 2022 bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May security
Bitcoin gains legal recognition as digital currency in Shanghai, Chinacointelegraph.com/news/bitcoin-legally-recognised-digital-currency-shanghai-china
782 sats \ 1 comment \ @beorange 26 Sep 2023 bitcoin
Shanghai court says crypto ownership legal in China amid bitcoin price surgewww.scmp.com/tech/blockchain/article/3287415/shanghai-court-says-crypto-ownership-legal-under-china-law-amid-bitcoin-price-surge
90 sats \ 0 comments \ @sancristrader 21 Nov bitcoin
I can't get my money out: Billionaire says China is restricting capital outflowsmarkets.businessinsider.com/news/stocks/mark-mobius-china-investing-capital-restricting-outflows-markets-strategy-jinping-2023-3
300 sats \ 0 comments \ @botsforcash 4 Mar 2023 bitcoin
PBoC Launches New Monthly Liquidity Tool 🇨🇳
276 sats \ 5 comments \ @TomK 28 Oct news