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The Lack Of Due Process (therage)www.therage.co/the-lack-of-due-process/
857 sats \ 3 comments \ @optimism 16 Jun 2025 privacy
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The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
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 \ 0 comments \ @Bitman 20 Nov 2023 bitcoin
Selective Prosecution Of Samourai Defendants
13.6k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
667 sats \ 0 comments \ @Scoresby 25 Jun 2025 privacy
Bank freezes my account for four months over bitcoin P2P trade
12.7k sats \ 96 comments \ @TSW 18 Sep 2023 bitcoin
Why Banks Are Suddenly Closing Down Customer Accountswww.nytimes.com/2023/11/05/business/banks-accounts-close-suddenly.html
222 sats \ 4 comments \ @sancristrader 5 Nov 2023 bitcoin
JPMorgan closes Strike CEO’s bank accounts without warningatlas21.com/jpmorgan-closes-strike-ceos-bank-accounts-without-warning/
222 sats \ 6 comments \ @0xbitcoiner 24 Nov 2025 lol
Bank suffers exodus of customers after threatening account closure for "inappropriate behavior" onlinewww.dailymail.co.uk/news/article-10972407/Halifax-suffers-exodus-customers-staff-pronoun-policy.html
132 sats \ 6 comments \ @cryptocoin 3 Jul 2022 bitcoin
The Guide where your Lightning close-transaction can't get the channel closed
17.7k sats \ 19 comments \ @Hakuna 22 Jan 2024 lightning
Why you can't deposit cash into someone else's account at the bankwww.rnz.co.nz/news/business/564212/why-you-can-t-deposit-cash-into-someone-else-s-account-at-the-bank
187 sats \ 10 comments \ @k00b 16 Jun 2025 bitcoin
Lawful income Tax Avoidance & Other Stuff IRS does Not want You to Know
2228 sats \ 5 comments \ @mo 17 Apr 2025 Politics_And_Law
Banks in Lebanon to close for 3 days after armed depositors demand their money📺twitter.com/CNBCMiddleEast/status/1570769561619943426
66 sats \ 3 comments \ @cryptocoin 16 Sep 2022 bitcoin
The Narrow Bank, or how you have no right to have safe deposits
152 sats \ 7 comments \ @pillar 26 Jul 2022 bitcoin
Why Banks Are Suddenly Closing Down Customer Accountswww.yahoo.com/news/why-banks-suddenly-closing-down-155511987.html
283 sats \ 0 comments \ @bzzzt 6 Nov 2023 bitcoin
OCC has issued an enforcement action against Wells Fargo Bank for lack of AMLwww.occ.gov/static/enforcement-actions/eaAA-ENF-2024-72.pdf
131 sats \ 1 comment \ @Rsync25 14 Sep 2024 news
5 ways that the Patriot Act destroyed financial privacy - Naomi Brockwellx.com/naomibrockwell/status/1978369030143840533
215 sats \ 1 comment \ @Scoresby 16 Oct 2025 Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5817 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
Tell HN: Chase shadow banned and closed my bank accounts | Hacker Newsnews.ycombinator.com/item?id=35179427
367 sats \ 3 comments \ @sancristrader 16 Mar 2023 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
MONEY CLASS OF THE DAY: The Fed Isn't Private
3672 sats \ 8 comments \ @denlillaapan 29 Oct 2024 econ