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AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2194 sats \ 6 comments \ @Scoresby 15 Aug privacy
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
FASB Settles on Fair-Value Accounting for Measuring Crypto Assetswww.wsj.com/articles/fasb-settles-on-fair-value-accounting-for-measuring-crypto-assets-11665614205
1790 sats \ 6 comments \ @soggycakes 12 Oct 2022 bitcoin
RFC for Crypto Regulation
3745 sats \ 18 comments \ @jbschirtzinger 22 Aug tech
The PATRIOT Act comes to cryptocurrency | Freedom.Techfreedom.tech/patriot-act-comes-to-cryptocurrency/
2072 sats \ 2 comments \ @sethforprivacy 23 Oct 2023 bitcoin
Review : Crypto Confidential: Winning and Losing Millions
270 sats \ 2 comments \ @stack_harder 7 Nov 2024 BooksAndArticles
RFC on Methods To Detect Digital Asset Illicit Activity - Federal Registerwww.federalregister.gov/documents/2025/08/18/2025-15697/request-for-comment-on-innovative-methods-to-detect-illicit-activity-involving-digital-assets
199 sats \ 4 comments \ @Scoresby 17 Aug privacy
IMF paper on crypto policy
1872 sats \ 2 comments \ @elvismercury 8 Sep 2023 bitcoin
Regulating Crypto: How we move forward as an industry from herewww.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats \ 5 comments \ @cryptocoin 20 Dec 2022 bitcoin
Monumental Crypto Legislation Vote Tomorrow: The Legislation Breakdown
1348 sats \ 13 comments \ @Cje95 20 May 2024 bitcoin
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
228 sats \ 0 comments \ @Scoresby 12 Aug news
FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policywww.coindesk.com/policy/2023/08/15/fdic-crypto-warning-underlines-us-banking-agencies-arms-length-policy/
156 sats \ 3 comments \ @Wumbo 15 Aug 2023 bitcoin
Brian Hirschfield | Bitcoin for Institutionszeuspay.com/btc-for-institutions
88 sats \ 1 comment \ @0xbitcoiner 16 Jun BooksAndArticles
Taiwan enforces AML registration mandate for crypto providerscointelegraph.com/news/taiwan-aml-crypto-mandate-november-2024
178 sats \ 1 comment \ @Rsync25 29 Nov 2024 news
Why Ethiopia is moving from banning crypto to regulating it - Ventures Africaventuresafrica.com/why-ethiopia-is-moving-from-banning-crypto-to-regulating-it
207 sats \ 3 comments \ @KenyaCoin 3 Sep 2022 bitcoin
Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto Walletsen.odfoundation.eu/a/726702,impact-of-the-eu-and-fatf-regulatory-frameworks-on-non-custodial-crypto-assets-wallets/
1207 sats \ 6 comments \ @aljaz 24 Dec 2024 bitcoin
Gensler: Statement on the Approval of Spot Bitcoin Exchange-Traded Productswww.sec.gov/news/statement/gensler-statement-spot-bitcoin-011023
1057 sats \ 0 comments \ @harrr 10 Jan 2024 bitcoin
Crypto Banned in Algeria: A Shock in the Digital Desert
123 sats \ 4 comments \ @TRUTHSEEKER20 30 Jul AskSN
Banking Regulators Clarify Crypto Custody Expectationswww.paulhastings.com/insights/crypto-policy-tracker/banking-regulators-clarify-crypto-custody-expectations-congress-advances-landmark-digital-asset-legislation-and-senate-releases-market-structure-draft
264 sats \ 3 comments \ @siggy47 27 Jul Politics_And_Law
Fog of CryptoWar - Why it’s not about crypto regulation. (2017)web.archive.org/web/20190111222133/http://shadowlife.cc/post/Fog_Of_CryptoWar/
103 sats \ 0 comments \ @orthzar 11 Aug 2023 tech
New Crypto Bill Will Unleash Chaos | Amanpour & Co.www.youtube.com/watch?v=4au8FGg3Qvg
69 sats \ 1 comment \ @nkmg1c_ventures 29 Jun Politics_And_Law
"Crypto" Regulatory Pivot Accelerateswww.zerohedge.com/crypto/crypto-regulatory-pivot-accelerates-fdic-releases-790-pages-letters-sec-dials-down-oversight
164 sats \ 0 comments \ @siggy47 5 Feb Politics_And_Law