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BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
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The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Ragewww.therage.co/market-structure-surveillance/
2772 sats \ 14 comments \ @Scoresby 14 Jan Politics_And_Law
It’s time to have the conversation: Is the Bank Secrecy Act unconstitutional?www.coincenter.org/its-time-to-have-the-conversation-is-the-bank-secrecy-act-unconstitutional/
601 sats \ 0 comments \ @Bitman 20 Nov 2023 bitcoin
Samourai Wallet's defense team responds to SDNY letter denying Brady violationwww.courtlistener.com/docket/68466837/89/united-states-v-rodriguez/
197 sats \ 0 comments \ @k00b 12 May 2025 Politics_And_Law
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapirox.com/zackbshapiro/status/2011113847172575240
332 sats \ 4 comments \ @Scoresby 13 Jan Politics_And_Law
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
ECB Ready to Enforce New Climate Regulations on Banks
617 sats \ 4 comments \ @GhostofTruth 27 Jun 2024 econ
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
277 sats \ 2 comments \ @nym 25 Apr 2024 security
COMMERCE GAME EXPOSED - How To Play
2049 sats \ 23 comments \ @mo 23 Apr 2024 AGORA
Payment processor Checkout.com drops Binance
118 sats \ 0 comments \ @Bitman 24 Aug 2023 bitcoin
Conversation about the Bank Secrecy Act
301 sats \ 8 comments \ @79c9095526 16 Oct 2025 bitcoin
How BitGo's operation is a legal exception, not the rule
2613 sats \ 8 comments \ @_arshbot 21 Sep 2024 bitcoin
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
667 sats \ 0 comments \ @Scoresby 25 Jun 2025 privacy
Swiss National Bank, BIS successfully trial anonymous CBDCwww.ledgerinsights.com/swiss-national-bank-bis-anonymous-cbdc/
630 sats \ 2 comments \ @ek 29 Jan 2024 bitcoin
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumerstftc.io/martys-bent/issue-1324/
141 sats \ 0 comments \ @runningbitcoin 27 Feb 2023 bitcoin
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary Peoplechrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
539 sats \ 1 comment \ @Undisciplined 28 Feb 2023 bitcoin
Google Play Store Bans Wallets That Don't Have Banking Licensewww.therage.co/google-play-store-ban-wallets/
7079 sats \ 35 comments \ @k00b 13 Aug 2025 Politics_And_Law
Did the US government hack a scam network for $15B in bitcoin?protos.com/did-the-us-government-hack-a-scam-network-for-15b-in-bitcoin/
80 sats \ 6 comments \ @0xbitcoiner 16 Oct 2025 bitcoin
TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
1124 sats \ 21 comments \ @siggy47 10 Oct 2024 econ