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Vietnam to close 86 million non-biometic bank accounts in AML/KYC payments push
vietnamnet.vn/en/vietnam-to-close-86-million-inactive-bank-accounts-by-september-2407820.html
423 sats
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10 comments
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@petertodd
11 Sep
news
related
15 State Officials Warn Bank Of America About 'De-Banking' Of Christians
www.zerohedge.com/political/15-state-officials-warn-bank-america-about-de-banking-christians
2509 sats
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32 comments
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@siggy47
21 Apr 2024
bitcoin
Cashu: This will allow integrating Ecash into existing KYC/AML infrastructure
twitter.com/CashuBTC/status/1791001643019809146
2665 sats
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28 comments
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@Scoresby
16 May 2024
bitcoin
The Death of Cash Transactions Around The World
1776 sats
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26 comments
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@0xbitcoiner
26 Jun 2024
alter_native
US banks sitting on $517 billion in Unrealized Losses per FDIC
www.fdic.gov/news/speeches/fdic-quarterly-banking-profile-first-quarter-2024
852 sats
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5 comments
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@gmd
4 Jun 2024
econ
MASH INTRODUCES GHOST CHECKOUT, ENABLING BITCOIN PAYMENTS WITHOUT AN ACCOUNT
bitcoinmagazine.com/business/mash-enables-bitcoin-payments-without-an-account
1048 sats
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11 comments
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@Fezzy
27 Feb 2023
bitcoin
SLP441 Hermann(Bitcoin Ekasi) – Actually Banking the Unbanked
stephanlivera.com/episode/441/
657 sats
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1 comment
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@stephanlivera
14 Dec 2022
bitcoin
Banks Find AML "Ineffective", Propose Access To Social Media
www.therage.co/banks-aml-inefficient-access-to-social-media/
1426 sats
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8 comments
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@Rsync25
23 Jul 2024
alter_native
Bank of International Settlements Paper Proposes KYC For Non-Custodial Wallets
www.therage.co/bank-of-international-settlements-kyc-non-custodial-wallets/
1232 sats
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9 comments
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@m0wer
20 Aug
bitcoin
HK banks cancelled ex-protesters' accounts without reason
hongkongfp.com/2024/06/10/exclusive-hsbc-closed-accounts-of-jailed-2019-democracy-protesters-without-providing-a-reason/
800 sats
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3 comments
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@vigilantcitizen
10 Jun 2024
bitcoin
Papersats - Cashless micropayment for anyone! (Offline payment +lnbits)
papersats.io/
966 sats
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6 comments
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@AR0w
29 Nov 2023
bitcoin
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
Stop Feeding the Beast - A Short Text Note by TNStacker
njump.me/nevent1qqsf78qw72xtzt2aupq7lkwu3eqysxykz8e8mhmyvgc0xduunvc9esgppamhxue69uhkummnw3ezumt0d5pzqcmmn37x4h8xhkgaktrw5rzvnv3xpsdjwzxx93xftqluparf95maqvzqqqqqqyv3r3fq
543 sats
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9 comments
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@TNStacker
27 Apr 2024
bitcoin
LA is considering a ban on cashless businesses as the plastic shift leaves so...
6582 sats
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11 comments
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@a68dd96af9
29 Aug 2023
tech
Interbank Peru was hacked
272 sats
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3 comments
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@bief57
31 Oct 2024
news
Over 1/3 of GenZ, Millenials use PayPal, Venmo etc as primary checking account
x.com/lukewgoldstein/status/1830625923135386109
332 sats
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7 comments
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@tomlaies
4 Sep 2024
bitcoin
Nearly Half a million UK customers debanked last year
www.telegraph.co.uk/money/banking/current-accounts/labour-to-toughen-up-debanking-laws-after-farage-row/
426 sats
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3 comments
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@398ja
29 Apr
charts_and_numbers
Cash or cashless? How people pay | ECB
www.ecb.europa.eu/press/blog/date/2023/html/ecb.blog230206~1ea270a762.en.html
1234 sats
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17 comments
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@ExponentialBTC
7 Feb 2023
bitcoin
Next Bank Run, Next Insolvency
794 sats
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6 comments
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@GhostofTruth
5 Nov 2023
meta
Opt out of banking with the help of Bitrefill.
268 sats
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6 comments
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@expatriotic
14 Apr
bitcoin_beginners
Traditional Banking and Payments : OPAGO PAY at FintechWorld 2025!
425 sats
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2 comments
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@OPAGO_PAY
24 Jul 2024
bitcoin
Reactions to Trump’s Debanking Executive Order - Nic Carter post
murmurationstwo.substack.com/p/reactions-to-trumps-debanking-executive
418 sats
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10 comments
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@Car
7 Aug
Politics_And_Law
more