UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
75 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
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469 sats \ 19 comments \ @TheWildHustle 29 Apr bitcoin
The FBI has seized nine domains of crypto exchanges
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Traditional finance: The real king of money laundering?
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Hard Lessons In Bitcoin Case Law Show We Must Remain Vigilantbitcoinmagazine.com/legal/bitcoin-case-law-reveals-scammers
491 sats \ 0 comments \ @ama 6 Jan 2023 bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Chargesarchive.ph/tIR0i
317 sats \ 4 comments \ @HODL 26 Oct 2022 bitcoin
Regulating Crypto: How we move forward as an industry from herewww.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats \ 5 comments \ @cryptocoin 20 Dec 2022 bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug bitcoin
COMPLIANCE GOES UP: The Surprising Benefits Of Bitcoin Compliancepodconf.xyz/research/
2495 sats \ 12 comments \ @podconf 15 Apr bitcoin
The PATRIOT Act comes to cryptocurrency | Freedom.Techfreedom.tech/patriot-act-comes-to-cryptocurrency/
2072 sats \ 2 comments \ @sethforprivacy 23 Oct 2023 bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Didwww.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats \ 3 comments \ @Wumbo 6 Sep 2023 bitcoin
Developing financial privacy tools have been criminalized by the Dutch courtbitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats \ 3 comments \ @kristapsk 19 May bitdevs freebie
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul crypto
The DAME Tax: Making Cryptominers Pay for Costs They Impose on Otherswww.whitehouse.gov/cea/written-materials/2023/05/02/cost-of-cryptomining-dame-tax/
217 sats \ 3 comments \ @031ef7d322 3 May 2023 bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats \ 3 comments \ @Bitcoin_Bootcamp 29 Mar bitcoin freebie
Criminals are shunning Bitcoin, not adopting it (from Bitcoin Policy UK)www.bitcoinpolicy.uk/post/criminals-are-shunning-bitcoin-not-adopting-it
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Did law enforcement in Finland crack Monero’s privacy technologies?protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats \ 1 comment \ @rujgev 29 Jan news
Edward Snowden, KYC, Dystopian and Bitcoinx.com/l0lal33tz/status/1817130017349902405
447 sats \ 7 comments \ @Rsync25 27 Jul bitcoin
Crypto industry ‘destined’ to be BTC-focused due to regulators: Michael Saylorcointelegraph.com/news/industry-will-focus-on-bitcoin-due-to-regulators-michael-saylor
210 sats \ 3 comments \ @beorange 14 Jun 2023 bitcoin
Fog of CryptoWar - Why it’s not about crypto regulation. (2017)web.archive.org/web/20190111222133/http://shadowlife.cc/post/Fog_Of_CryptoWar/
103 sats \ 0 comments \ @orthzar 11 Aug 2023 tech
EU’s Bitcoin and Cryptocurrency Surveillance Rules to Harm Consumersconsumerchoicecenter.org/eus-bitcoin-and-cryptocurrency-surveillance-rules-to-harm-consumers/
110 sats \ 2 comments \ @cicero 6 Jul 2022 bitcoin