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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
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2 comments
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@Rsync25
5 Nov 2023
bitcoin
related
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
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
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
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rights
egodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3261 sats
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1 comment
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@BITC0IN
6 Dec 2023
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
The DoJ is ignoring FinCEN's self custody guidance
www.newsletter.coincenter.org/p/the-doj-is-ignoring-fincens-self
931 sats
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3 comments
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@k00b
15 May 2024
bitcoin
Huge Small Biz Break: Judge Suspends Enforcement Of FinCEN Reporting Requirement
www.zerohedge.com/markets/huge-small-biz-break-judge-suspends-enforcement-fincen-reporting-requirement
1650 sats
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3 comments
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@siggy47
9 Dec 2024
Politics_And_Law
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
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
Roman Storm Re-Petitions Court To Compel FinCEN Communications
www.therage.co/roman-storm-re-petitions-court-to-compel-fincen-communications/
241 sats
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0 comments
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@jakoyoh629
18 May 2025
Politics_And_Law
Swan Partners With Ledger To Launch New FINCEN Compliant Privacy Tools
www.thebitcoinbugle.com/swan-partners-with/
2096 sats
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4 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
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
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11 comments
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@Scoresby
31 Jul 2025
privacy
BREAKING: Supreme Court GRANTED stay in FinCEN / CTA case
419 sats
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2 comments
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@Arceris
23 Jan 2025
Politics_And_Law
FinCEN applies for a stay in nationwide injunction of CTA
www.courtlistener.com/docket/68776545/35/texas-top-cop-shop-inc-v-garland/
1609 sats
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1 comment
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@Arceris
12 Dec 2024
Politics_And_Law
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
Poll 474: OpenAI's KYC runs 269 checks and reports to FinCEN. The real purpose:
30 sats
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0 comments
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@bitcoinbreakdown
19 Feb
bitcoin
SDNY Petitions Court To Deny Samourai Wallet Hearing
www.therage.co/sdny-petitions-court-to-deny-samourai-wallet-hearing-seeking-remedy-for-withheld-evidence/
254 sats
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0 comments
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@jakoyoh629
9 May 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
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
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
more