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DOJ Shuts Down National Cryptocurrency Enforcement Teambitcoinnews.com/legal/doj-shuts-down-ncet/
0 sats \ 0 comments \ @BitcoinNews 10 Apr bitcoin
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Nodeless shutting down due to Canadian Governmentnjump.me/nevent1qqs046axswwjqjucgw06uwasgwhz6whjryqp8hhqtz567tyts6yulaspz9mhxue69uhkummnw3ezuamfdejj7q3qutx00neqgqln72j22kej3ux7803c2k986henvvha4thuwfkper4sxpqqqqqqz2m83dk
13.9k sats \ 47 comments \ @kepford 25 Nov 2023 bitcoin
The DoJ is ignoring FinCEN's self custody guidancewww.newsletter.coincenter.org/p/the-doj-is-ignoring-fincens-self
831 sats \ 3 comments \ @k00b 15 May 2024 bitcoin
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3697 sats \ 5 comments \ @0xbitcoiner 21 Mar news
Several States Take Steps to Block a Central Bank Digital Currencywww.moneymetals.com/news/2024/05/17/several-states-take-steps-to-block-a-central-bank-digital-currency-003192
1795 sats \ 26 comments \ @siggy47 21 May 2024 econ
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats \ 1 comment \ @Wumbo 6 Dec 2024 bitcoin
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
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
707 sats \ 1 comment \ @denlillaapan 8 Apr bitcoin
The US government stopped Visas crypto projectsx.com/terryangelos/status/1862709106286702895
674 sats \ 12 comments \ @Aeraryum 30 Nov 2024 bitcoin
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedommises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats \ 11 comments \ @398ja 9 May 2024 BooksAndArticles
DOJ scraps crypto unit as Trump further loosens oversight of digital assetsfortune.com/crypto/2025/04/08/doj-ncet-disbands-memo-todd-blanche-trump/
2850 sats \ 4 comments \ @siggy47 8 Apr Politics_And_Law
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats \ 1 comment \ @BITC0IN 6 Dec 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The PATRIOT Act comes to cryptocurrency | Freedom.Techfreedom.tech/patriot-act-comes-to-cryptocurrency/
2072 sats \ 2 comments \ @sethforprivacy 23 Oct 2023 bitcoin
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats \ 8 comments \ @Cje95 9 Jan bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto walletswww.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats \ 18 comments \ @Design_r 24 Mar 2024 Design freebie
Huge Small Biz Break: Judge Suspends Enforcement Of FinCEN Reporting Requirementwww.zerohedge.com/markets/huge-small-biz-break-judge-suspends-enforcement-fincen-reporting-requirement
1435 sats \ 3 comments \ @siggy47 9 Dec 2024 Politics_And_Law
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin