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[👮‍♂️] US Treasury publishes new sanctions guidance for the "virtual currency industry"home.treasury.gov/system/files/126/virtual_currency_guidance_brochure.pdf
2 sats \ 0 comments \ @CypherPoet 15 Oct 2021 bitcoin
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Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4781 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
CBDCs: A Brave New World
5982 sats \ 4 comments \ @CarlBMenger 25 Jul 2023 bitcoin
Our response to FinCEN on proposed rules for bitcoin mixingblog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3472 sats \ 1 comment \ @Rsync25 23 Jan 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions Listhome.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats \ 28 comments \ @cryptocoin 8 Aug 2022 bitcoin
Money As A Tool For Political Censorshipwww.therage.co/money-as-a-tool-for-political-censorship/
307 sats \ 1 comment \ @0xbitcoiner 23 Jun bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliancepodconf.xyz/research/
2495 sats \ 12 comments \ @podconf 15 Apr 2024 bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposalwww.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats \ 0 comments \ @evanbaer 15 Jan 2024 bitcoin
IMF Releases Digital Currency Handbook For World's Central Bankswww.zerohedge.com/crypto/imf-releases-digital-currency-handbook-worlds-central-banks
1683 sats \ 1 comment \ @siggy47 21 Nov 2023 bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
The U.S. Central Bank Digital Currency Narrative Is A Fantasybitcoinmagazine.com/business/us-cbdc-narrative-is-a-fantasy
363 sats \ 3 comments \ @User21000000 28 Sep 2022 bitcoin
Protecting Bitcoin's Censorship Resistance | BitMEX Blogblog.bitmex.com/protecting-bitcoin-censorship-resistance/
248 sats \ 2 comments \ @And1 6 Sep 2022 bitcoin
IMF paper on crypto policy
1872 sats \ 2 comments \ @elvismercury 8 Sep 2023 bitcoin
Trump issues and order making CBDC illegal.
827 sats \ 21 comments \ @Aardvark 23 Jan Politics_And_Law
💥BREAKING: Mexican senate bill proposes Bitcoin as legal tender.t.co/3RxCDejruz
353 sats \ 10 comments \ @eemeli 2 Jul 2022 bitcoin
Bitcoin Policy Institute Response to US Treasury Department re: Digital Assetswww.btcpolicy.org/articles/bitcoin-policy-institute-submits-response-to-us-treasury-department
173 sats \ 2 comments \ @cryptocoin 8 Aug 2022 bitcoin
US Sanctions Individuals, Bitcoin, Ether and BCH Addresses on Opioid Allegationswww.coindesk.com/policy/2022/11/09/us-sanctions-several-individuals-dozens-of-bitcoin-ether-and-bitcoin-cash-addresses-on-opioid-allegations/
206 sats \ 3 comments \ @Wumbo 9 Nov 2022 bitcoin
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
[Book Preview/Overview] The Bitcoin Dollar
97 sats \ 3 comments \ @hasherstacker 23 Apr BooksAndArticles