pull down to refresh

Banks spend $59B on BSA compliance - of 28.7M reports, 275 led to investigationswww.cato.org/testimony/modernizing-bsa-financial-crime-21st-century
1319 sats \ 2 comments \ @k00b 26 May privacy Politics_And_Law
related
It’s time to have the conversation: Is the Bank Secrecy Act unconstitutional?www.coincenter.org/its-time-to-have-the-conversation-is-the-bank-secrecy-act-unconstitutional/
601 sats \ 0 comments \ @Bitman 20 Nov 2023 bitcoin
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
667 sats \ 0 comments \ @Scoresby 25 Jun 2025 privacy
What Is the Bank Secrecy Act?www.cato.org/blog/what-bank-secrecy-act
7000 sats \ 6 comments \ @0xbitcoiner 29 Apr Politics_And_Law
Conversation about the Bank Secrecy Act
301 sats \ 8 comments \ @79c9095526 16 Oct 2025 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
Rep. Lynch is Wrong on the Bank Secrecy Actwww.therage.co/rep-lynch-bank-secrecy-act/
297 sats \ 0 comments \ @0xbitcoiner 5 Feb Politics_And_Law
The PATRIOT Act's Legacy: Two Decades of Eroding Privacyopen.substack.com/pub/kudzai/p/the-patriot-acts-legacy-two-decades?r=9bii2&utm_campaign=post&utm_medium=email
302 sats \ 12 comments \ @siggy47 27 Oct 2024 Politics_And_Law
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5817 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Trump Executive Order Expands Bank Secrecy Act - the Ragewww.therage.co/trump-executive-order-expands-bank-secrecy-act/
1224 sats \ 7 comments \ @Scoresby 20 May bitcoin
Notes on a non-profit indicted for bank fraud - patio11www.bitsaboutmoney.com/archive/nonprofit-indicted-bank-fraud/
1941 sats \ 8 comments \ @Scoresby 2 May news Politics_And_Law
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
5 ways that the Patriot Act destroyed financial privacy - Naomi Brockwellx.com/naomibrockwell/status/1978369030143840533
215 sats \ 1 comment \ @Scoresby 16 Oct 2025 Politics_And_Law
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigationdailyhodl.com/2024/08/10/jpmorgan-chase-bank-of-america-and-wells-fargo-under-federal-investigation-over-hundreds-of-millions-of-dollars-in-scams-and-fraud-on-instant-payments-platform-zelle/
245 sats \ 2 comments \ @ch0k1 11 Aug 2024 news
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
346 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
Swiss Bank Accounts Are BAAACK! (Financial Times, Ruehl/Spero)www.ft.com/content/f8c70670-5f6b-4d58-af2c-1d9d1d5436dd
802 sats \ 5 comments \ @denlillaapan 24 Mar 2025 econ
Half of large U.S. banks are failing on operational risk, secret report findsfortune.com/2024/07/21/bank-operational-risk-occ-report/
1336 sats \ 8 comments \ @Rsync25 22 Jul 2024 econ
Tether Fun Unbelievable Details - Part III
12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
IRS Now Permitted To Obtain Bank Records Of 3rd Parties Not Under Investigationwww.zerohedge.com/markets/supreme-court-irs-can-obtain-bank-records-3rd-parties-not-under-investigation
1496 sats \ 13 comments \ @cryptocoin 21 May 2023 bitcoin
U.S. Currency Has Always Been Pretty Good Resistance Money
27.3k sats \ 28 comments \ @siggy47 13 Jan 2025 bitcoin