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Bessent Pressures Banks to Review Immigrant Accounts (TheRage, L0la)www.therage.co/treasury-immigrants-debanking/
26.6k sats \ 47 comments \ @denlillaapan 9 Feb econ Politics_And_Law
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Minnesota Fraud: Bessent Ramps Up Financial Surveillancewww.therage.co/minnesota-fraud-bessent/
135 sats \ 0 comments \ @jakoyoh629 10 Jan Politics_And_Law
Reactions to Trump’s Debanking Executive Order - Nic Carter postmurmurationstwo.substack.com/p/reactions-to-trumps-debanking-executive
498 sats \ 10 comments \ @Car 7 Aug 2025 Politics_And_Law
Leaked Email: FinMa Abused Authority To Implement New KYC Rulewww.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
241 sats \ 0 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
WSJ: Trump Considers Requiring Banks to Collect Citizenship Infowww.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2?st=7RHXzA&reflink=article_copyURL_share
936 sats \ 1 comment \ @Yermin 24 Feb Politics_And_Law
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Ragewww.therage.co/market-structure-surveillance/
2772 sats \ 14 comments \ @Scoresby 14 Jan Politics_And_Law
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
Trump Taps Investor Scott Bessent as Treasury Secretarywww.nytimes.com/2024/11/22/business/trump-scott-bessent-treasury.html
145 sats \ 0 comments \ @Cje95 23 Nov 2024 Politics_And_Law
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
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats \ 11 comments \ @Scoresby 31 Jul 2025 privacy
People vs. the banks: it's getting real!www.zerohedge.com/news/2025-01-21/people-vs-banks-its-getting-real
122 sats \ 0 comments \ @Rothbardian_fanatic 22 Jan 2025 Politics_And_Law
Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats \ 3 comments \ @k00b 14 Mar 2025 Politics_And_Law
Peter VanValkenburgh on Treasury's use of Patriot Act Section 311x.com/valkenburgh/status/1966174324701778071
437 sats \ 5 comments \ @Scoresby 13 Sep 2025 bitcoin
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
Coin Center is not as bearish on WH Digital Asset Reportx.com/valkenburgh/status/1950688529199349976
1972 sats \ 1 comment \ @Scoresby 1 Aug 2025 privacy
Moving citizenship checks into banks is the real shift
117 sats \ 0 comments \ @Yermin 24 Feb Politics_And_Law
How Crypto Could Trigger the Next Financial Crisis - David Frumwww.theatlantic.com/ideas/2025/11/cryptocurrency-economy-financial-crisis/684960/
848 sats \ 18 comments \ @Scoresby 20 Nov 2025 econ
Treasury Won't Enforce Beneficial Ownership Rulewww.zerohedge.com/political/treasury-kills-enforcement-beneficial-ownership-reporting-small-businesses-rejoice
819 sats \ 8 comments \ @siggy47 6 Mar 2025 Politics_And_Law
Bitcoin Companies Vow to Comply As Much As It Takes To Defeat The State
4003 sats \ 5 comments \ @thebitcoinbugle 19 Mar 2024 bitcoin
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
344 sats \ 3 comments \ @siggy47 27 Jul 2025 Politics_And_Law
Digital Dollar: Trump’s Treasury Secretary Pick “sees no reason” for a CBDCatlas21.com/digital-dollar-trumps-treasury-secretary-pick-sees-no-reason-for-a-cbdc/
270 sats \ 1 comment \ @0xbitcoiner 17 Jan 2025 Politics_And_Law
Bruce Fenton, CEO at Watchdog Capital "it's time to scrap AML / KYC entirely"
210 sats \ 2 comments \ @IgnaciobTato 9 Mar 2024 econ