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AML timeline
10 sats \ 0 comments \ @Bell_curve 3 Jul 2024 conspiracy
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DARPA To Launch Pre-Crime AML Programwww.therage.co/darpa-aml-precrime/
2566 sats \ 6 comments \ @siggy47 27 Jan Politics_And_Law
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
511 sats \ 7 comments \ @siggy47 23 Apr bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
A perfect visualization of how absurd KYC/AML is
8982 sats \ 38 comments \ @birdeye21 22 Oct 2023 bitcoin
Luxor Now Offers Hashrate Forwards Allowing Miners to Hedge Hashrateluxor.tech/news/corporate-news/article/luxor-offers-hashrate-forward-with-upfront-fixed-payment
2259 sats \ 2 comments \ @petertodd 16 Nov 2023 bitcoin
Last year I "laundered" 100M sats through LN
2887 sats \ 68 comments \ @DarthCoin 26 Apr 2024 bitcoin freebie
Strike Adopts Transfer of Funds Regulationstrike.me/faq/what-is-the-travel-rule-regulation/
1966 sats \ 43 comments \ @ek 31 Dec 2024 bitcoin
Does Bitcoin have a hostage situation of its own?
2050 sats \ 27 comments \ @SatoshiNakanodo 10 Nov 2023 bitcoin freebie
The PATRIOT Act's Legacy: Two Decades of Eroding Privacyopen.substack.com/pub/kudzai/p/the-patriot-acts-legacy-two-decades?r=9bii2&utm_campaign=post&utm_medium=email
252 sats \ 12 comments \ @siggy47 27 Oct 2024 Politics_And_Law
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 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
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
135 sats \ 0 comments \ @k00b 29 Apr Politics_And_Law
Cashu: This will allow integrating Ecash into existing KYC/AML infrastructuretwitter.com/CashuBTC/status/1791001643019809146
2665 sats \ 28 comments \ @Scoresby 16 May 2024 bitcoin
Google Play Store Bans Wallets That Don't Have Banking Licensewww.therage.co/google-play-store-ban-wallets/
6999 sats \ 35 comments \ @k00b 13 Aug Politics_And_Law
AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2194 sats \ 6 comments \ @Scoresby 15 Aug privacy
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3019 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Self-custody costs money
4645 sats \ 15 comments \ @Scoresby 1 Feb 2024 bitcoin
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.7k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin