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Trump Treasury Expands Financial Surveillance
www.cato.org/blog/trump-treasury-expands-financial-surveillance
166 sats
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3 comments
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@k00b
14 Mar
Politics_And_Law
related
Treasury recommends expansion of surveillance and sanctions on open source
www.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4781 sats
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11 comments
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@k00b
1 Dec 2023
bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats
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5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
AML timeline
10 sats
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0 comments
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@Bell_curve
3 Jul 2024
conspiracy
Roman Storm Re-Petitions Court To Compel FinCEN Communications
www.therage.co/roman-storm-re-petitions-court-to-compel-fincen-communications/
171 sats
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0 comments
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@jakoyoh629
18 May
Politics_And_Law
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
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.
www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
67 sats
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0 comments
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@Scoresby
25 Jun
privacy
BREAKING: Supreme Court GRANTED stay in FinCEN / CTA case
369 sats
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2 comments
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@Arceris
23 Jan
Politics_And_Law
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
Two victories in our fight against unconstitutional financial surveillance.
www.coincenter.org/two-victories-in-our-fight-against-unconstitutional-financial-surveillance/
319 sats
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2 comments
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@random_
12 Aug 2024
news
How financial surveillance threatens ours democracies: Part.1
bitcoinmagazine.com/legal/how-financial-surveillance-threatens-our-democracies-part-1
131 sats
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0 comments
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@Rsync25
1 Jul 2024
bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump order
www.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
405 sats
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1 comment
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@k00b
8 Apr
Politics_And_Law
Trump Eyes Order to Penalize Banks Blocking Bitcoin & Crypto Firms
bitbo.io/news/trump-bank-bitcoin-order/
46 sats
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1 comment
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@0xbitcoiner
5 Aug
Politics_And_Law
No Money for Terror Conf - bureaucrats advocate for total financial surveillance
www.therage.co/no-money-for-terror-conference/
1243 sats
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2 comments
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@k00b
25 Feb
Politics_And_Law
Feds Asked Banks to Comb Customer Data for 'MAGA,' 'Trump' Terms
www.newsmax.com/newsfront/jim-jordan-fbi-christopher-wray/2024/01/17/id/1149988/
71 sats
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0 comments
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@BountifulB
18 Jan 2024
news
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedom
mises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats
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11 comments
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@398ja
9 May 2024
BooksAndArticles
New Samourai Indictment Paints Anonymity As A Crime
www.therage.co/samourai-wallet-new-indictment/
253 sats
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1 comment
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@0xbitcoiner
9 Jul
Politics_And_Law
Brady Letter Reveals DOJ Ignored FinCEN in Samourai Case
www.btcpolicy.org/articles/fincen-said-that-samourai-wallet-case-violated-treasurys-aml-guidance--doj-prosecuted-devs-anyway
316 sats
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0 comments
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@k00b
8 May
Politics_And_Law
Samourai Wallet's defense team responds to SDNY letter denying Brady violation
www.courtlistener.com/docket/68466837/89/united-states-v-rodriguez/
127 sats
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0 comments
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@k00b
12 May
Politics_And_Law
Secret Surveillance Program Collects Americans’ Money-Transfer Data, Senator Says | WSJ
www.wsj.com/articles/secret-surveillance-program-collects-americans-money-transfer-data-senator-says-11646737201
40 sats
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5 comments
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@cryptocoin
8 Mar 2022
bitcoin
White House reiterates that the Treasury is on the lookout for crypto in Russian sanctions evasion | The Block
archive.ph/0ACqH
10 sats
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7 comments
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@cryptocoin
11 Mar 2022
bitcoin
The PATRIOT Act's Legacy: Two Decades of Eroding Privacy
open.substack.com/pub/kudzai/p/the-patriot-acts-legacy-two-decades?r=9bii2&utm_campaign=post&utm_medium=email
252 sats
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12 comments
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@siggy47
27 Oct 2024
Politics_And_Law
more