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Banks Find AML "Ineffective", Propose Access To Social Mediawww.therage.co/banks-aml-inefficient-access-to-social-media/
1436 sats \ 8 comments \ @Rsync25 23 Jul 2024 alter_native
related
AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2944 sats \ 6 comments \ @Scoresby 15 Aug 2025 privacy
Rage Weekly On AML And Social Justicewww.therage.co/rage-weekly-on-aml-and-social-justice/
908 sats \ 1 comment \ @k00b 4 Aug 2024 privacy
The Lack Of Due Process (therage)www.therage.co/the-lack-of-due-process/
857 sats \ 3 comments \ @optimism 16 Jun 2025 privacy
The Digital Asset AML Act is an opportunistic, unconstitutional assaultwww.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
668 sats \ 8 comments \ @cryptocoin 14 Dec 2022 bitcoin
OCC has issued an enforcement action against Wells Fargo Bank for lack of AMLwww.occ.gov/static/enforcement-actions/eaAA-ENF-2024-72.pdf
131 sats \ 1 comment \ @Rsync25 14 Sep 2024 news
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5817 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
Bruce Fenton, CEO at Watchdog Capital "it's time to scrap AML / KYC entirely"
210 sats \ 2 comments \ @IgnaciobTato 9 Mar 2024 econ
ECB asks some lenders to monitor social media for early signs of bank runs
1271 sats \ 2 comments \ @cryptofolyo 25 Jan 2024 econ
Fed Proposes Direct Payment Access for Stablecoin Issuersbitbo.io/news/fed-stablecoin-access/
349 sats \ 1 comment \ @jakoyoh629 26 Oct 2025 Politics_And_Law
Hello World! ============
4869 sats \ 12 comments \ @mo 24 Oct 2023 bitcoin
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3119 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
Big UK banks need to do more to be ready for potential failure - Bank of England
409 sats \ 3 comments \ @justanumber 6 Aug 2024 econ
AML Isn't Workingdgwbirch.substack.com/p/aml-isnt-working?justPublished=true
38 sats \ 1 comment \ @nout 26 Jan 2022 bitcoin
FATF commissions reports about the AML risks of "unhosted wallets"www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-FATF-plenary-february-2026.html
11.1k sats \ 18 comments \ @Scoresby 23 Feb bitcoin Politics_And_Law
Silvergate, bank to FTX ignoring KYC/AML??twitter.com/eventlongshort/status/1593469254518640640?s=61&t=CqRfCJhQi-OupQ3FwFGiLw
98 sats \ 0 comments \ @guyfawkes 18 Nov 2022 bitcoin
Why you can't deposit cash into someone else's account at the bankwww.rnz.co.nz/news/business/564212/why-you-can-t-deposit-cash-into-someone-else-s-account-at-the-bank
187 sats \ 10 comments \ @k00b 16 Jun 2025 bitcoin
Amboss - Chain Surveillance Selling Your Data?
27.4k sats \ 33 comments \ @0295c86965 22 May 2023 bitcoin
Social Media's inevitable death, monetization's growthwww.theverge.com/2023/4/18/23672769/social-media-inevitable-death-monetization-growth-hacks
2632 sats \ 6 comments \ @shadowymartian 18 Apr 2023 bitcoin
Effective unemployment and social medianotes.eatonphil.com/2024-11-05-effective-unemployment-and-social-media.html
329 sats \ 0 comments \ @brandonsbytes 5 Nov 2024 devs
Cashu: This will allow integrating Ecash into existing KYC/AML infrastructuretwitter.com/CashuBTC/status/1791001643019809146
2765 sats \ 28 comments \ @Scoresby 16 May 2024 bitcoin
US Senator withdraws support for Elizabeth Warren's proposed crypto AML billwww.theblock.co/post/307709/sen-marshall-withdraws-from-elizabeth-warren-crypto-bill
196 sats \ 0 comments \ @Rsync25 26 Jul 2024 news