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FinCEN Asks Banks etc. to Report Illicit Activity Related to Illegal Alienshome.treasury.gov/news/press-releases/sb0523
782 sats \ 4 comments \ @winteryeti 17h Politics_And_Law econ
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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 History of Banking – Ernest Rauthschild
431 sats \ 7 comments \ @supratic 10 Aug 2024 AGORA
Bessent Pressures Banks to Review Immigrant Accounts (TheRage, L0la)www.therage.co/treasury-immigrants-debanking/
33.5k sats \ 48 comments \ @denlillaapan 9 Feb econ Politics_And_Law
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
Treasury Secretary Says Order On Citizenship Proof For Banking Is 'In Process'www.zerohedge.com/political/treasury-secretary-says-order-citizenship-proof-banking-process
762 sats \ 10 comments \ @siggy47 15 Apr Politics_And_Law
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
488 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
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
Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats \ 3 comments \ @k00b 14 Mar 2025 Politics_And_Law
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
Keonne Rodriguez on bitcoin, privacy, and going to prisonreason.com/2026/04/12/this-bitcoiner-is-now-in-prison/
1387 sats \ 6 comments \ @k00b 12 Apr bitcoin privacy 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
Peter VanValkenburgh on Treasury's use of Patriot Act Section 311x.com/valkenburgh/status/1966174324701778071
437 sats \ 5 comments \ @Scoresby 13 Sep 2025 bitcoin
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats \ 22 comments \ @denlillaapan 13 Mar BooksAndArticles econ
The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats \ 17 comments \ @Scoresby 26 Apr Politics_And_Law
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
Strategy, Splategy, Schmategy — It's All Just Boring Old Bankingnewsletterhunt.com/emails/330107
2037 sats \ 2 comments \ @denlillaapan 20 May Stacker_Stocks econ
When Prometheus Stole Money from the False Gods [Essay]
6962 sats \ 9 comments \ @chungkingexpress 13 Apr bitcoin
Debanking Isn't Personal, Just Standard Government Behavior (Cato, Nick Anthony)www.cato.org/policy-analysis/understanding-debanking-evaluating-governmental-operational-political-religious
7311 sats \ 9 comments \ @denlillaapan 18 Feb Politics_And_Law econ
[REVIEW] The Gold Standard by Saifedean Ammous: My Three Takeways
7781 sats \ 17 comments \ @BlokchainB 7 Feb BooksAndArticles econ
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
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