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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
related
Acting head of DOJ Criminal Division weighs in on noncustodial devs
x.com/LazPieper/status/1958583161014669340
1367 sats
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13 comments
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@Scoresby
21 Aug 2025
bitcoin
DOJ Doubles Down On Tornado Cash UI Charges
www.therage.co/doj-tornado-cash-motion-to-dismiss/
354 sats
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3 comments
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@0xbitcoiner
20 Jan 2025
Politics_And_Law
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
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
\
1 comment
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@Arceris
12 Dec 2024
Politics_And_Law
Senator Cynthia Lummis Slams DOJ For Hyper-Aggressive Stance On Self-Custody
www.nobsbitcoin.com/senator-cynthia-lummis-slams-doj-for-hyper-aggressive-stance-on-self-custody-wallets/
1817 sats
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12 comments
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@BitcoinIsTheFuture
2 May 2024
bitdevs
Failla: Custody Issue Not Important To Storm's Defense
www.therage.co/failla-custody-issue-not-important-to-storms-defense/
227 sats
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0 comments
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@jakoyoh629
30 May 2025
Politics_And_Law
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
The Case Against Samourai Founders is Good?
743 sats
\
32 comments
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@TNStacker
29 Apr 2024
bitcoin
Samourai Wallet's defense team responds to SDNY letter denying Brady violation
www.courtlistener.com/docket/68466837/89/united-states-v-rodriguez/
197 sats
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0 comments
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@k00b
12 May 2025
Politics_And_Law
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
488 sats
\
5 comments
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@BTC_Commons
21 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
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2 comments
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@Rsync25
5 Nov 2023
bitcoin
TX District court denies FinCEN request to stay injunction.
www.courtlistener.com/docket/68776545/40/texas-top-cop-shop-inc-v-garland/
655 sats
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4 comments
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@Arceris
17 Dec 2024
Politics_And_Law
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 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 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
BREAKING: Supreme Court GRANTED stay in FinCEN / CTA case
419 sats
\
2 comments
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@Arceris
23 Jan 2025
Politics_And_Law
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
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
DOJ banner ties enforcement to Trump, testing independence norms
www.theguardian.com/us-news/2026/feb/19/trump-banner-justice-department
295 sats
\
1 comment
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@Yermin
20 Feb
Politics_And_Law
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
more