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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
related
[important] foreign asset control compliance
18.2k sats \ 116 comments \ @k00b 15 Dec 2023 meta
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
823 sats \ 9 comments \ @k00b 1 Aug 2024 bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
The Digital Asset AML Act is an opportunistic, unconstitutional assaultwww.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
658 sats \ 8 comments \ @cryptocoin 14 Dec 2022 bitcoin
RFC for Crypto Regulation
3745 sats \ 18 comments \ @jbschirtzinger 22 Aug tech
December 2024 Newsletter: The Rise of Digital Assetswww.lynalden.com/december-2024-newsletter/
1676 sats \ 3 comments \ @soggycakes 15 Dec 2024 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
Bitcoin Policy Institute Submits Report to US Department of Commerce on Digital Asset Competitivenesswww.btcpolicy.org/articles/bpi-submits-report-to-us-department-of-commerce
236 sats \ 3 comments \ @moon 6 Jul 2022 bitcoin
UN Cybercrime Convention To Overrule Bank Secrecy: The Rage reportwww.therage.co/un-cybercrime-convention-bank-secrecy/
303 sats \ 0 comments \ @Rsync25 11 Aug 2024 security
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealerswww.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats \ 3 comments \ @k00b 15 Mar bitcoin
Open-pleb: Banking to Lightning QR platformgithub.com/gandlafbtc/open-pleb
168 sats \ 1 comment \ @supratic 5 Aug lightning
Form 1099-DA: The Dawn of Digital Asset Information Reportingnatlawreview.com/article/form-1099-da-dawn-digital-asset-information-reporting
1229 sats \ 4 comments \ @siggy47 27 Jul Politics_And_Law
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
BitKey thoughts
763 sats \ 0 comments \ @EthnTuttle 17 Dec 2023 bitcoin
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
Evoke: Preparing for UK IPO – Selectively Adding Bitcoin Board Adviser EU/UK/US
136 sats \ 10k boost \ 0 comments \ @alanjnr 6 Sep bitcoin
New law grants US president power to block digital asset accesscointelegraph.com/news/new-us-law-block-digital-assets
953 sats \ 9 comments \ @Rsync25 6 Jun 2024 news
US Secret Service: blockchain is a money-tracking toolcoinpaper.com/1505/us-secret-service-blockchain-is-an-amazing-opportunity-to-track-money
1088 sats \ 4 comments \ @031ef7d322 16 May 2023 bitcoin
Fidelity Digital Assets report on Bitcoinfwc.widen.net/s/bkq5jwxhfj/fda_coinreport_bitcoin_1167499.2.0_v7
158 sats \ 0 comments \ @everysatscount 4 Sep bitcoin_beginners
The 10 Biggest Digital Heists
112 sats \ 1 comment \ @suraz 11 Jul charts_and_numbers
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin