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Banks Find AML "Ineffective", Propose Access To Social Media
www.therage.co/banks-aml-inefficient-access-to-social-media/
1426 sats
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8 comments
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@Rsync25
23 Jul 2024
alter_native
related
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats
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21 comments
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@Undisciplined
5 Apr 2024
privacy
A perfect visualization of how absurd KYC/AML is
8982 sats
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37 comments
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@birdeye21
22 Oct 2023
bitcoin
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
The illusion of financial privacy (with banks)
reason.com/2024/05/30/the-illusion-of-financial-privacy/
11.4k sats
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9 comments
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@Rsync25
2 Jun 2024
alter_native
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats
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1 comment
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@Wumbo
6 Dec 2024
bitcoin
ECB asks for help in identifying bank runs
660 sats
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18 comments
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@GhostofTruth
24 Jan 2024
news
TikTok executives know about app’s effect on teens, lawsuit documents allege
www.npr.org/2024/10/11/g-s1-27676/tiktok-redacted-documents-in-teen-safety-lawsuit-revealed
595 sats
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12 comments
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@k00b
12 Oct 2024
tech
Going cashless is a bad idea, but it’s not a conspiracy | Aeon Essays
aeon.co/essays/going-cashless-is-a-bad-idea-but-its-not-a-conspiracy
4223 sats
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5 comments
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@elvismercury
1 Dec 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
Politics_And_Law
Central Banking: How Media Manufactures Monetary Consent and Hides the Theft
377 sats
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4 comments
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@GhostofTruth
5 Nov 2024
news
Nigerian Banks Can Start Collecting Customers’ Social Media Handles for KYC
www.nobsbitcoin.com/nigerian-banks-to-collect-social-media-handles-for-kyc/
296 sats
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3 comments
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@Rsync25
6 Jun 2024
alter_native
Fedimint and a new era of "Free Banking"
637 sats
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18 comments
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@VzxPLnHqr
13 Sep 2022
bitcoin
freebie
Another Reason to Be Your Own Bank
youtube.com/shorts/2evjoffzPpI
148 sats
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4 comments
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@TNStacker
19 Feb
bitcoin
Europe pass AML laws to make transactions illegal
216 sats
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5 comments
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@r3drun3
23 Mar 2024
bitcoin
FDIC pins Signature Bank’s failure on poor governance and illiquidity
cointelegraph.com/news/fdic-pins-signature-bank-s-failure-on-poor-governance-and-illiquidity
318 sats
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4 comments
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@beorange
30 Apr 2023
bitcoin
The Fed is trying to create a 24/7 instant payment system
www.federalreserve.gov/paymentsystems/fednow_about.htm
506 sats
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24 comments
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@Majjin
18 Aug 2022
bitcoin
[Video] Lyn Alden: How Money & Banking Work (& why they're broken today)
www.youtube.com/watch?v=jk_HWmmwiAs
278 sats
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2 comments
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@beorange
30 Apr 2024
econ
U.S. Treasury sanction of privacy tools places sweeping restrictions on all ...
www.coincenter.org/u-s-treasury-sanction-of-privacy-tools-places-sweeping-restrictions-on-all-americans/
167 sats
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1 comment
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@cryptocoin
8 Aug 2022
bitcoin
Bank of America CEO: Banking industry will custody bitcoin if new regs allow
xcancel.com/DocumentingBTC/status/1881705570543304806#m
175 sats
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0 comments
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@freetx
21 Jan
bitcoin
Caitlin Long: Why Can't We Just Have Safe, Boring Banks?
caitlin-long.com/why-cant-we-just-have-safe-boring-banks/
591 sats
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3 comments
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@kr
21 Mar 2023
bitcoin
ECB Monitoring Tweets To Ensure Bank Runs Only Happen to Small Banks
www.thebitcoinbugle.com/european-central-bank-monitoring-tweets-to-ensure-bank-runs-only-happen-to-small-banks/
186 sats
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2 comments
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@thebitcoinbugle
26 Jan 2024
bitcoin
more