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EU Moves Closer to Strict Anti-Money Laundering Rules on Cryptowww.bloomberg.com/news/articles/2022-06-29/eu-moves-closer-to-strict-anti-money-laundering-rules-on-crypto
31 sats \ 4 comments \ @moon 30 Jun 2022 bitcoin
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Travel Rule: As Surveillance Increases, EU Not Off To A Great 2025www.therage.co/travel-rule-crypto-surveillance/
2273 sats \ 0 comments \ @0xbitcoiner 3 Jan 2025 crypto
World’s money launderers are shifting to crypto, report warnswww.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats \ 1 comment \ @Scoresby 2 Mar lol
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1234 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
Breaking: EU Restricts Bitcoin Wallets to Banking Hoursx.com/CarlBMenger/status/1906961913025544467
179 sats \ 5 comments \ @Coinsreporter 1 Apr 2025 bitcoin
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Daily BTC Lore - FATF Extends Travel Rule to Bitcoin
1225 sats \ 5 comments \ @daily_btc_lore 21 Jun history
Strike Adopts Transfer of Funds Regulationstrike.me/faq/what-is-the-travel-rule-regulation/
2066 sats \ 43 comments \ @ek 31 Dec 2024 bitcoin
Small-Time Crypto Investors Are Facing Violent Attacks - Bloombergwww.bloomberg.com/features/2026-crypto-thieves-kidnappers/
384 sats \ 24 comments \ @Scoresby 4 Jan bitcoin
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law
US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1036 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
636 sats \ 2 comments \ @mh 15 Dec 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto Walletsen.odfoundation.eu/a/726702,impact-of-the-eu-and-fatf-regulatory-frameworks-on-non-custodial-crypto-assets-wallets/
1307 sats \ 6 comments \ @aljaz 24 Dec 2024 bitcoin
Are Criminals Really Switching From Crypto to Gold for Money Laundering?decrypt.co/325887/criminals-switching-crypto-gold-money-laundering
671 sats \ 0 comments \ @k00b 18 Jun 2025 privacy
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Travel rule regulation and cryptocurrencies
573 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
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
Bitcoin Exchange Wants To Kill EU’s DAC8 Crypto Surveillancelightning.news/suspend-dac8-crypto-surveillance/
2773 sats \ 1 comment \ @fevens 8 Jul bitcoin
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
How International Tax Group Sells You More Surveillance (TheRage, JB)www.therage.co/tax-crypto-risk/
3340 sats \ 4 comments \ @denlillaapan 24 Feb bitcoin BooksAndArticles econ
EU to Ban Anonymous Crypto and Privacy Tokens by 2027: Guest Post by Kanalcoincoinmarketcap.com/community/articles/6814b28e6f4f337a9f23ab2b/
187 sats \ 7 comments \ @Solomonsatoshi 3 May 2025 bitcoin