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FinCEN wants to laughably outlaw certain on-chain Bitcoin transactions
www.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats
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16 comments
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@davidw
20 Oct 2023
bitcoin
related
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
488 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
Our response to FinCEN on proposed rules for bitcoin mixing
blog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3482 sats
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1 comment
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@Rsync25
23 Jan 2024
bitcoin
FinCEN Proposes Requiring Anal Swabs For All Bitcoin Purchases
www.thebitcoinbugle.com/fincen-proposes-requiring-anal-swabs-for-all-bitcoin-purchases/
2922 sats
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9 comments
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@thebitcoinbugle
16 Nov 2023
bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1281 sats
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0 comments
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@evanbaer
15 Jan 2024
bitcoin
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
35.1k sats
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51 comments
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@BITC0IN
5 Nov 2023
bitcoin
Bitcoin’s CoinJoin services threatened by new FinCEN rules
protos.com/bitcoins-coinjoin-services-threatened-by-new-fincen-rules/
44 sats
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0 comments
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@rujgev
23 Oct 2023
bitcoin
Major Attack On Bitcoin (FinCEN)
www.youtube.com/watch?v=DCFWhH97Yik
52 sats
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0 comments
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@Rsync25
23 Oct 2023
bitcoin
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
www.coindesk.com/policy/2024/02/13/bitcoin-favored-in-human-trafficking-child-exploitation-fincen-report/
965 sats
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4 comments
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@Kathleen_Croteau
14 Feb 2024
culture
US Government To Bring PATRIOT Act to Digital Assets
www.therage.co/us-government-to-bring-patriot-act-to-digital-assets/
3402 sats
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23 comments
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@Scoresby
11 Sep 2025
privacy
Bitcoiners, Please Help (FinCEN, Swan Bitcoin)
www.youtube.com/watch?v=aPYI6Wmu68Q
430 sats
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0 comments
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@ClickForCharity
13 Nov 2023
bitcoin
Swan Bitcoin is following FinCEN laws and warning users about Coinjoin services
x.com/WimTweets/status/1723178230474052041
53 sats
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5 comments
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@Rsync25
11 Nov 2023
bitcoin
FinCEN Moves to Protect its Constituents; Abolishes Citizen Privacy Rights
www.thebitcoinbugle.com/fincen-moves-to-protect-its-constituents-abolishes-citizen-privacy-rights/
220 sats
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0 comments
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@thebitcoinbugle
23 Oct 2023
bitcoin
Bitcoin Companies Vow to Comply As Much As It Takes To Defeat The State
4003 sats
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5 comments
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@thebitcoinbugle
19 Mar 2024
bitcoin
Trump Treasury Expands Financial Surveillance
www.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats
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3 comments
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@k00b
14 Mar 2025
Politics_And_Law
Peter VanValkenburgh on Treasury's use of Patriot Act Section 311
x.com/valkenburgh/status/1966174324701778071
437 sats
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5 comments
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@Scoresby
13 Sep 2025
bitcoin
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Case
www.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
386 sats
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0 comments
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@k00b
8 May 2025
Politics_And_Law
Implications of Outlawing Bitcoin | dergigi.com
dergigi.com/2021/08/02/implications-of-outlawing-bitcoin/
52 sats
\
1 comment
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@BitSapien
12 Dec 2023
bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredients
dailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
237 sats
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5 comments
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@riberet19
23 Jun 2024
bitcoin
FinCEN Proposes Insane Special Measures
bitcoinmagazine.com/legal/fincen-proposes-insane-special-measures
71 sats
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1 comment
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@ebeddor
20 Oct 2023
bitcoin
FINCEN MegaThread | Do Not Give Them Your Silent Consent
www.reddit.com/r/Bitcoin/comments/17o3v8v/fincen_megathread_do_not_give_them_your_silent/
674 sats
\
2 comments
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@Rsync25
5 Nov 2023
bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Rage
www.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats
\
11 comments
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@Scoresby
31 Jul 2025
privacy
more