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The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...
bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
635 sats
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2 comments
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@mh
15 Dec 2022
bitcoin
related
River Bans Chase To Try And Mitigate Trafficking And Money Laundering
www.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats
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8 comments
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@thebitcoinbugle
26 Sep 2023
bitcoin
The Digital Asset AML Act is an opportunistic, unconstitutional assault
www.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
649 sats
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8 comments
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@cryptocoin
14 Dec 2022
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactions
www.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats
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16 comments
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@davidw
20 Oct 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
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78 comments
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@siggy47
24 Apr
bitcoin
Our response to FinCEN on proposed rules for bitcoin mixing
blog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3472 sats
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1 comment
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@Rsync25
23 Jan
bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencing
bitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats
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3 comments
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@User21000000
1 Oct 2022
bitcoin
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
669 sats
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9 comments
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@kr
18 Jan
bitcoin
Last year I "laundered" 100M sats through LN
2838 sats
\
68 comments
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@DarthCoin
26 Apr
bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
476 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilant
bitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats
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0 comments
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@ama
6 Jan 2023
bitcoin
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rights
egodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats
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1 comment
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@BITC0IN
6 Dec 2023
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
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
bitcoin
if bitcoin became illegal by law (part two)
1318 sats
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71 comments
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@Hamstr
1 May
Personal_Finance
The PATRIOT Act comes to cryptocurrency | Freedom.Tech
freedom.tech/patriot-act-comes-to-cryptocurrency/
2072 sats
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2 comments
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@sethforprivacy
23 Oct 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
If Bitcoin became illegal (Part three)
1164 sats
\
21 comments
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@Hamstr
3 May
Personal_Finance
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