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New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law
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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
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
More Nonsense from Bloomberg: What are they even talking about?
2046 sats \ 16 comments \ @028559d218 3 Jan 2025 bitcoin
Stablecoins, the Trojan horse toward hyperbitcoinization
258 sats \ 0 comments \ @Fran_Hablemos_de_Bitcoin_XYZ 2 Oct 2025 lightning
Money for gelato, terror and drugs | a story about Tether
386 sats \ 3 comments \ @DarthCoin 18 Apr 2025 BooksAndArticles
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
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
FATF commissions reports about the AML risks of "unhosted wallets"www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-FATF-plenary-february-2026.html
11.1k sats \ 18 comments \ @Scoresby 23 Feb bitcoin Politics_And_Law
šŸ§ 29% of BTC Potentially Lost, āš”Binance Integrates Lightning, šŸŖØ SEC Accepts
2321 sats \ 11 comments \ @bitcoinbreakdown 19 Jul 2023 bitcoin
How Tether became money-launderersā€™ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ
Treasury tells Congress mixers have valid privacy useswww.theblock.co/post/392769/treasury-tells-congress-mixers-have-valid-privacy-uses-recommends-hold-law-for-suspicious-crypto
342 sats \ 0 comments \ @0xbitcoiner 9 Mar Politics_And_Law
How Crypto Could Trigger the Next Financial Crisis - David Frumwww.theatlantic.com/ideas/2025/11/cryptocurrency-economy-financial-crisis/684960/
848 sats \ 18 comments \ @Scoresby 20 Nov 2025 econ
Request for comment: government controlled AML bitcoin-address whitelists?
1033 sats \ 17 comments \ @Brunswick1 14 Mar 2022 bitcoin
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
EX-CIA Officer Reveals How Terrorists Launder Money | John Kiriakouyoutu.be/GBm0T15BHgM?si=VQJXHcdHNq71c_Zu
358 sats \ 6 comments \ @BlokchainB 17 Sep 2025 videos
Stablecoins Trigger Brazilā€™s Most Sweeping Crypto Crackdown Yetcoindoo.com/stablecoins-trigger-brazils-most-sweeping-crypto-crackdown-yet/
620 sats \ 5 comments \ @Scoresby 11 Nov 2025 econ
How a ā€˜wrench attackā€™ crime ring chased crypto millions from S.F. to L.A.www.sfchronicle.com/crime/article/crypto-wrench-attack-home-invasion-22088091.php
1263 sats \ 8 comments \ @Scoresby 7 Apr news bitcoin
The Land of the Free Has a Financial Surveillance Problem - Nick Anthonywww.youtube.com/watch?v=uTGHga9cvC8
1146 sats \ 0 comments \ @efrat 23 Mar news bitcoin
Keonne Rodriguez on bitcoin, privacy, and going to prisonreason.com/2026/04/12/this-bitcoiner-is-now-in-prison/
1387 sats \ 6 comments \ @k00b 12 Apr bitcoin privacy Politics_And_Law
What I *still* cannot understand is the tone-deafness and absolute fantasy...
2124 sats \ 41 comments \ @anon 25 Oct 2025 bitcoin
Daily BTC Lore - FATF Extends Travel Rule to Bitcoin
1225 sats \ 5 comments \ @daily_btc_lore 21 Jun history