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DARPA To Launch Pre-Crime AML Program
www.therage.co/darpa-aml-precrime/
2566 sats
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6 comments
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@siggy47
27 Jan
Politics_And_Law
related
We fight for our privacy: the case of Tornado Cash
15.2k sats
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2 comments
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@softglitter2d
7 Sep 2023
bitcoin
L0laL33t's criticism of Amboss's OFAC compliance tool
twitter.com/L0laL33tz/status/1775859917900939772
12.7k sats
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30 comments
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@Scoresby
4 Apr 2024
lightning
Erik Voorhees: The SEC has screwed ordinary people with Bitcoin restrictions
www.thedigitalcommonwealth.com/posts/the-sec-has-screwed-ordinary-people-with-its-bitcoin-restrictions-erik-voorhees-tells-davos
678 sats
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9 comments
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@kr
18 Jan 2024
bitcoin
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Video
takebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats
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11 comments
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@kepford
24 Oct 2024
bitcoin
"Carrying Cash is NOT a Crime" by -Institute for Justice
www.youtube.com/watch?v=WmVFud7v2r4
1332 sats
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8 comments
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@nerd2ninja
26 Sep 2024
privacy
Pegasus: How a Spy in Your Pocket Threatens End of Privacy, Dignity & Democracy
1537 sats
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7 comments
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@south_korea_ln
26 Aug 2024
BooksAndArticles
Issue #1348: The revolving door between Chainalysis and the government
tftc.io/martys-bent/issue-1348/
381 sats
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0 comments
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@lpop4254
24 May 2023
bitcoin
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacy
www.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1226 sats
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6 comments
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@satsonvats
26 Apr 2024
bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats
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3 comments
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@Wumbo
6 Sep 2023
bitcoin
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary People
chrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
538 sats
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1 comment
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@Undisciplined
28 Feb 2023
bitcoin
The sins of the 90s: Questioning a puzzling claim about mass surveillance
blog.cr.yp.to/20241028-surveillance.html
414 sats
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6 comments
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@south_korea_ln
29 Oct 2024
security
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
Marc Andreessen on AI, Tech and Censorship - The Free Press
youtu.be/sgTeZXw-ytQ?si=RxNhkkw-5kbgApjW
338 sats
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1 comment
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@Car
13 Dec 2024
tech
DARPA has announced plans to launch a pre-crime AML program
www.highergov.com/document/darpa-sn-25-23-pdf-412a16/#preview
375 sats
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2 comments
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@aljaz
27 Jan
news
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/
167 sats
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1 comment
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@cryptocoin
8 Aug 2022
bitcoin
Correcting Recent Claims on Crypto's Role in Terrorism Financing
www.chainalysis.com/blog/cryptocurrency-terrorism-financing-accuracy-check/
168 sats
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1 comment
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@Bitman
23 Oct 2023
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
US Secret Service: blockchain is a money-tracking tool
coinpaper.com/1505/us-secret-service-blockchain-is-an-amazing-opportunity-to-track-money
1088 sats
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4 comments
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@031ef7d322
16 May 2023
bitcoin
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumers
tftc.io/martys-bent/issue-1324/
140 sats
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0 comments
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@runningbitcoin
27 Feb 2023
bitcoin
Did law enforcement in Finland crack Monero’s privacy technologies?
protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats
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1 comment
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@rujgev
29 Jan 2024
news
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
more