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The Bank Policy Institute thinks you need to kyc harder
bpi.com/time-for-a-reckoning-on-aml-and-crypto/
1382 sats
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17 comments
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@Scoresby
21h
Politics_And_Law
related
AML compliance for cryptoassets [pdf] - Bank of International Settlements
www.bis.org/publ/bisbull111.pdf
2944 sats
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6 comments
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@Scoresby
15 Aug 2025
privacy
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?
www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats
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0 comments
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@k00b
29 Apr 2025
Politics_And_Law
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats
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22 comments
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@denlillaapan
13 Mar
BooksAndArticles
econ
How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats
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30 comments
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@Scoresby
9 Jul 2025
econ
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
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@k00b
27 Feb 2025
Politics_And_Law
Expat Life and Bitcoin-based Debit Cards... An Odyssey and 2 Solutions..
207 sats
\
3 comments
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@MartinTheWanderer
26 Apr 2024
bitcoin
Coin Center is not as bearish on WH Digital Asset Report
x.com/valkenburgh/status/1950688529199349976
1972 sats
\
1 comment
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@Scoresby
1 Aug 2025
privacy
Traditional finance: The real king of money laundering?
19.4k sats
\
7 comments
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@nando
12 May 2024
bitcoin
Monday News Recap - 27/02/23
243 sats
\
4 comments
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@ez
27 Feb 2023
bitcoin
What if Bitcoin Gets Banned?
1178 sats
\
7 comments
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@kurszusz
20 Nov 2023
bitcoin
💰Fix the money, fix the world🌍
357 sats
\
1 comment
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@Khunsa
3 Mar 2025
Politics_And_Law
Bitcoin is BAD
250 sats
\
2 comments
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@r3drun3
1 Mar 2024
bitcoin
How a ‘wrench attack’ crime ring chased crypto millions from S.F. to L.A.
www.sfchronicle.com/crime/article/crypto-wrench-attack-home-invasion-22088091.php
1263 sats
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8 comments
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@Scoresby
7 Apr
news
bitcoin
Small-Time Crypto Investors Are Facing Violent Attacks - Bloomberg
www.bloomberg.com/features/2026-crypto-thieves-kidnappers/
384 sats
\
24 comments
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@Scoresby
4 Jan
bitcoin
U.S. Currency Has Always Been Pretty Good Resistance Money
27.3k sats
\
28 comments
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@siggy47
13 Jan 2025
bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats
\
16 comments
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@028559d218
3 Jan 2025
bitcoin
A perfect visualization of how absurd KYC/AML is
8983 sats
\
38 comments
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@birdeye21
22 Oct 2023
bitcoin
The only thing Bitcoin is good at is breaking the law
github.com/libbitcoin/libbitcoin-system/wiki/Value-Proposition
5172 sats
\
38 comments
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@Scoresby
23 Oct 2025
bitcoin
Banking Works By Tricking People (Bloomberg, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-04-21/crypto-might-get-some-banks
2065 sats
\
5 comments
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@denlillaapan
22 Apr 2025
econ
We fight for our privacy: the case of Tornado Cash
15.2k sats
\
2 comments
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@softglitter2d
7 Sep 2023
bitcoin
The Lack Of Due Process (therage)
www.therage.co/the-lack-of-due-process/
857 sats
\
3 comments
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@optimism
16 Jun 2025
privacy
more