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RFC on Methods To Detect Digital Asset Illicit Activity - Federal Register
www.federalregister.gov/documents/2025/08/18/2025-15697/request-for-comment-on-innovative-methods-to-detect-illicit-activity-involving-digital-assets
199 sats
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4 comments
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@Scoresby
16h
privacy
related
Minneapolis Fed Bitcoin Paper | Article Review
20.6k sats
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33 comments
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@SimpleStacker
21 Oct 2024
BooksAndArticles
US Department of Commerce Proposes KYC for US Infrastructure as a Service
www.natlawreview.com/article/us-department-commerce-publishes-proposed-rule-imposing-know-your-customer-and
4276 sats
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13 comments
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@k00b
4 Mar 2024
privacy
GrayKey leak implicating GrapheneOS success with vulnerability disclosures
3916 sats
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4 comments
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@final
19 Nov 2024
tech
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Rage
www.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats
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11 comments
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@Scoresby
31 Jul
privacy
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 2024
bitcoin
FBI PSA: "Beware of financial services that do not ask for KYC information"
634 sats
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7 comments
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@BitcoinNews
25 Apr 2024
bitcoin
Meet FATF: The Financial Bullies Memberclub Trying To KYC The Planet
www.therage.co/meet-fatf-the-financial-bullies-memberclub/
2454 sats
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4 comments
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@StillStackinAfterAllTheseYears
16 May 2024
econ
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 2024
bitcoin
Cryptography is Not Enough | dergigi.com
dergigi.com/2022/09/10/cryptography-is-not-enough/
1315 sats
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3 comments
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@kr
11 Sep 2022
bitcoin
Biggest Heist Ever
2489 sats
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12 comments
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@stack_harder
15 Dec 2024
movies
AML compliance for cryptoassets [pdf] - Bank of International Settlements
www.bis.org/publ/bisbull111.pdf
2194 sats
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6 comments
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@Scoresby
15 Aug
privacy
The new kycnot.me site
blog.kycnot.me/p/new-kycnot
1897 sats
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3 comments
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@Rsync25
2 Sep 2023
bitcoin
IMF Paper on Taxing Bitcoin Sees 'Quasi-Anonymity' as Greatest Challenge
www.nobsbitcoin.com/imf-paper-on-taxing-cryptocurrencies/
325 sats
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8 comments
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@lpop4254
10 Jul 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Bitcoin Policy Institute Submits Report to US Department of Commerce on Digital Asset Competitiveness
www.btcpolicy.org/articles/bpi-submits-report-to-us-department-of-commerce
236 sats
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3 comments
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@moon
6 Jul 2022
bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
Gov Design: They are trying hard banning unidentified selfcustody crypto wallets
www.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats
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18 comments
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@deSign_r
24 Mar 2024
Design
freebie
A Federal Reserve Digital Dollar (U.S. Congressional Testimony)
396 sats
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0 comments
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@Gar
8 Nov 2023
bitcoin
The Treasury Standard: Causes and Consequences
papers.ssrn.com/sol3/papers.cfm
458 sats
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10 comments
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@k00b
25 Mar
econ
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats
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0 comments
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@evanbaer
15 Jan 2024
bitcoin
Lummis Bill Draft | PDF | U.S. Securities And Exchange Commission | Securities (Finance)
www.scribd.com/document/576008331/Lummis-Bill-Draft#from_embed
221 sats
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5 comments
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@shyfire
6 Jun 2022
bitcoin
more