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KYC Is The Illicit Activitybitcoinnews.com/kyc-is-the-illicit-activity/
150 sats \ 3 comments \ @BitcoinNewsCom 19 Jan 2023 bitcoin
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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
949 sats \ 4 comments \ @Scoresby 17 Aug 2025 privacy
Small-Time Crypto Investors Are Facing Violent Attacks - Bloombergwww.bloomberg.com/features/2026-crypto-thieves-kidnappers/
384 sats \ 24 comments \ @Scoresby 4 Jan bitcoin
KYC All The Things: Is Market Structure Blowing Up?www.therage.co/democrats-market-structure-leaked/
554 sats \ 1 comment \ @0xbitcoiner 14 Oct 2025 Politics_And_Law
US Department of Commerce Proposes KYC for US Infrastructure as a Servicewww.natlawreview.com/article/us-department-commerce-publishes-proposed-rule-imposing-know-your-customer-and
4496 sats \ 13 comments \ @k00b 4 Mar 2024 privacy
AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2944 sats \ 6 comments \ @Scoresby 15 Aug 2025 privacy
Background check company breached, nearly 3 billion exposed in data theftmashable.com/article/background-check-company-breached-3-billion-affected
2447 sats \ 25 comments \ @Scoresby 12 Aug 2024 privacy
KYC? Not me!kycnot.me/
523 sats \ 3 comments \ @ek 2 Dec 2022 bitcoin
KYC? No, thanksblog.kycnot.me/p/kyc-no-thanks
841 sats \ 2 comments \ @TNStacker 3 Jan 2024 bitcoin_beginners
KYC is hotel California
1119 sats \ 20 comments \ @purpurato 26 Apr 2022 bitcoin freebie
Chainalysis Estimates 0.34% of On-Chain Crypto Activity is Illicit
1107 sats \ 11 comments \ @kr 4 Mar 2024 charts_and_maps
Bank of International Settlements Paper Proposes KYC For Non-Custodial Walletswww.therage.co/bank-of-international-settlements-kyc-non-custodial-wallets/
1262 sats \ 9 comments \ @m0wer 20 Aug 2025 bitcoin
Major 2024 customer data breaches so far
3902 sats \ 19 comments \ @Scoresby 3 Jul 2024 privacy
Tornado Cash: Where Code, Privacy, and Sanctions Collide - Bitcoin Policy Instwww.btcpolicy.org/articles/tornado-cash-where-code-privacy-and-sanctions-collide
253 sats \ 0 comments \ @Scoresby 12 Aug 2025 news
On the Dark Side of the Coin: Characterizing Bitcoin use for Illicit Activitieswww.ida.liu.se/~nikca89/papers/pam24a.pdf
506 sats \ 0 comments \ @doofus 25 Feb 2024 bitcoin
What counts as KYC?
1786 sats \ 10 comments \ @mudbloodvonfrei 25 Jul 2023 bitcoin
KYC? No, thanks! | No KYC Service Listkycnot.me
225 sats \ 3 comments \ @jakoyoh629 5 Oct 2024 alter_native
KYC is the crimewww.bbc.com/news/articles/c3weye2j0e7o
841 sats \ 0 comments \ @shadowybadger 31 Dec 2024 privacy
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapirox.com/zackbshapiro/status/2011113847172575240
332 sats \ 4 comments \ @Scoresby 13 Jan Politics_And_Law
KYC and AML is the attack vector the enemies are using to control bitcoin.
114 sats \ 0 comments \ @hasherstacker 16 Feb bitcoin_beginners
Amendment Passes Senate Preventing Crypto In "Illicit Financial Transactions"www.gillibrand.senate.gov/news/press/release/gillibrand-lummis-warren-marshall-announce-senate-passage-of-amendment-to-ndaa-to-prevent-use-of-crypto-assets-in-illicit-financial-transactions/
903 sats \ 4 comments \ @k00b 27 Feb 2025 Politics_And_Law
A perfect visualization of how absurd KYC/AML is
8983 sats \ 38 comments \ @birdeye21 22 Oct 2023 bitcoin