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Update to Money Transmitter Law in Vermont
hodder.law/re-update-to-money-transmitter-law-in-vermont/
227 sats
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3 comments
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@hyperfree
20 Jun 2024
bitcoin
related
The Network Access Exception To The Money Transmitter Rule
12.6k sats
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44 comments
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@siggy47
28 Apr 2024
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr 2024
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
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78 comments
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@siggy47
24 Apr 2024
bitcoin
Strike Adopts Transfer of Funds Regulation
strike.me/faq/what-is-the-travel-rule-regulation/
1966 sats
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43 comments
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@ek
31 Dec 2024
bitcoin
Bitcoin and "money transmitter license"
5808 sats
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41 comments
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@DarthCoin
26 Nov 2023
bitcoin
River Bans Chase To Try And Mitigate Trafficking And Money Laundering
www.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats
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8 comments
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@thebitcoinbugle
26 Sep 2023
bitcoin
Samourai Indictment Is Bad News For The Lightning Network
5142 sats
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60 comments
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@siggy47
25 Apr 2024
bitcoin
Know-Your-Customer Compliance is Economically Illiterate (Nostr, L0la L33tz)
primal.net/e/note1yepwyjvqd5gnfj9xpdkr6dc0d3ag8dfmuj8djvtezx8lwnatvdrqauevtt
2288 sats
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10 comments
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@denlillaapan
28 Jan
econ
New York Hates the Bitcoin Lightning Network - Regulations, Bitlicense and more
medium.com/@UTXOalien/new-york-hates-the-bitcoin-lightning-network-d3c18715d85b
592 sats
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12 comments
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@Rsync25
30 Jul 2024
lightning
Erik Voorhees: The SEC has screwed ordinary people with Bitcoin restrictions
www.thedigitalcommonwealth.com/posts/the-sec-has-screwed-ordinary-people-with-its-bitcoin-restrictions-erik-voorhees-tells-davos
678 sats
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9 comments
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@kr
18 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/
1326 sats
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11 comments
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@Scoresby
31 Jul
privacy
USD Reserve Currency and Money Laundering (Money Stuff, Matt Levine)
www.bloomberg.com/opinion/newsletters/2025-05-15/coinbase-got-hacked-a-little
651 sats
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3 comments
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@denlillaapan
15 May
econ
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
Fed. Government Asked Big Banks to Surveil Purchases of VPNs, Gift Cards, etc.
reclaimthenet.org/federal-government-big-banks-surveil-purchases-vpns-gift-cards
474 sats
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6 comments
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@DEADBEEF
7 Mar 2024
privacy
The Silent March of Bitcoin Policies Across US States | Bitcoin Policy Institute
www.btcpolicy.org/articles/the-silent-march-of-bitcoin-policies-across-us-states
1145 sats
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3 comments
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@cicero
9 Mar 2023
bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats
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0 comments
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@Wumbo
17 Feb
news
Montana passes Bitcoin Bill
fastdemocracy.com/bill-search/mt/2023/bills/MTB00010644/
2167 sats
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2 comments
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@Gian
16 Apr 2023
bitcoin
Against HB302, the New Hampshire bitcoin “strategic reserve” bill
wherearethespecifics.wordpress.com/2025/03/31/strategic-reserve/
829 sats
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2 comments
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@lightcoin
31 Mar
bitcoin
New York just passed a bill cracking down on bitcoin mining — here's everything that's in it
www.cnbc.com/2022/06/03/heres-whats-in-new-yorks-new-bitcoin-mining-ban-.html
424 sats
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8 comments
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@siggy47
3 Jun 2022
bitcoin
House Bill 166 passed in Texas to protect Texans from fractional-reserve Bitcoin
twitter.com/BitcoinPierre/status/1658236365610397696
858 sats
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4 comments
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@Bitman
15 May 2023
bitcoin
Examining Samourai Wallet, Money Transmitters, & Criminalization of Innovation
www.defieducationfund.org/_files/ugd/84ba66_87dfb370e81a4766811bf16e5293c6da.pdf
311 sats
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0 comments
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@expatriotic
14 Feb
devs
more