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DARPA To Launch Pre-Crime AML Programwww.therage.co/darpa-aml-precrime/
2616 sats \ 6 comments \ @siggy47 27 Jan 2025 Politics_And_Law
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The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats \ 17 comments \ @Scoresby 26 Apr Politics_And_Law
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1971 sats \ 4 comments \ @Scoresby 4 Jul BooksAndArticles
DARPA has announced plans to launch a pre-crime AML programwww.highergov.com/document/darpa-sn-25-23-pdf-412a16/#preview
475 sats \ 2 comments \ @aljaz 27 Jan 2025 news
DARPA tries a simple but profound concept to improve cybersecurityfederalnewsnetwork.com/cybersecurity/2024/11/darpa-tries-a-simple-but-profound-concept-to-improve-cybersecurity/
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How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
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WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats \ 11 comments \ @Scoresby 31 Jul 2025 privacy
UN Claims Mining "Powerful Tool" For Money Launderingwww.therage.co/un-mining-money-laundering/
561 sats \ 7 comments \ @siggy47 23 Apr 2025 bitcoin
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
Request for comment: government controlled AML bitcoin-address whitelists?
1033 sats \ 17 comments \ @Brunswick1 14 Mar 2022 bitcoin
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacywww.therage.co/tornado-cash-trial-intro/
266 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 Politics_And_Law
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383 sats \ 2 comments \ @0xbitcoiner 3 Jul 2025 charts_and_maps
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Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats \ 27 comments \ @psacramento 9 Mar 2024 bitcoin
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
636 sats \ 2 comments \ @mh 15 Dec 2022 bitcoin
Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats \ 3 comments \ @k00b 14 Mar 2025 Politics_And_Law
Roman Storm retrial rescheduled for April 26, 2027x.com/rstormsf/status/2092378867784974437
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906 sats \ 0 comments \ @GreaterthanFiction 27 Sep 2025 BooksAndArticles
From cash to crypto: towards a consistent regulatory approach to illicit paymentwww.bis.org/publ/bppdf/bispap166.htm
7382 sats \ 21 comments \ @Scoresby 9 Mar Politics_And_Law