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Amboss Adds Continuous Monitoring for MSBs
rpo.dev/monitoring
3019 sats
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11 comments
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@ambosstech
23 Apr 2024
lightning
related
Six OFAC-sanctioned transactions missing
b10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats
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26 comments
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@0xB10C
21 Nov 2023
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May 2024
bitcoin
SN's Hiring Trial and Energetic Solutions to Problems Created by My Shortcomings
5588 sats
\
43 comments
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@k00b
30 Mar 2024
meta
L0laL33t's criticism of Amboss's OFAC compliance tool
twitter.com/L0laL33tz/status/1775859917900939772
12.7k sats
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30 comments
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@Scoresby
4 Apr 2024
lightning
A perfect visualization of how absurd KYC/AML is
8982 sats
\
38 comments
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@birdeye21
22 Oct 2023
bitcoin
DARPA To Launch Pre-Crime AML Program
www.therage.co/darpa-aml-precrime/
2566 sats
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6 comments
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@siggy47
27 Jan 2025
Politics_And_Law
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct 2024
econ
Last year I "laundered" 100M sats through LN
2887 sats
\
68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
TailsOS - recommended laptop for running an existing Tails USB installation?
4974 sats
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32 comments
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@dk
25 Dec 2023
bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2015 sats
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9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
This Undisclosed WhatsApp Vulnerability Lets Governments See Who You Message
theintercept.com/2024/05/22/whatsapp-security-vulnerability-meta-israel-palestine/
401 sats
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5 comments
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@sefiro
25 May 2024
security
UN Claims Mining "Powerful Tool" For Money Laundering
www.therage.co/un-mining-money-laundering/
511 sats
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7 comments
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@siggy47
23 Apr 2025
bitcoin
Mint Auditor
audit.8333.space/
2824 sats
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14 comments
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@ek
10 Oct 2024
bitcoin
BTC Frame - Bitcoin Dashboard - works on any spare monitor
btcframe.com/dashboard.html
832 sats
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3 comments
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@k00b
1 Mar 2025
bitcoin
SN is my Canary in the Coalmine
763 sats
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12 comments
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@kepford
8 Jul 2025
meta
Where are the tainted sats?
2717 sats
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29 comments
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@Scoresby
12 Jul 2024
bitcoin
Amboss Launches New Stats Portal
ambosstech.medium.com/lightning-balance-sharing-and-network-statistics-32e687a4db25
442 sats
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20 comments
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@kr
26 Oct 2022
bitcoin
Mozilla Monitor Plus, automatically remove personal info from data broker sites
blog.mozilla.org/en/mozilla/introducing-mozilla-monitor-plus-a-new-tool-to-automatically-remove-your-personal-information-from-data-broker-sites/
1116 sats
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4 comments
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@DEADBEEF
6 Feb 2024
privacy
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
US Sues Apple For Illegal Monopoly Over Smartphones
www.theverge.com/2024/3/21/24105363/apple-doj-monopoly-lawsuit
2182 sats
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53 comments
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@0xbitcoiner
21 Mar 2024
tech
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats
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16 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
more