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Emmer Bill Expressly Classifies Non-custodial Services as Not Money Transmitters
emmer.house.gov/press-releases?id=B7AE4EBA-A24A-4BCE-B386-F5012CDB4E4A
531 sats
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4 comments
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@k00b
21 May
Politics_And_Law
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Fedimint is Self-Custodial
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@TonyGiorgio
21 Jan 2024
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The Network Access Exception To The Money Transmitter Rule
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@siggy47
28 Apr 2024
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We've changed our mind about Custodial Wallets
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@BOLT11Village
21 Jan 2023
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Samourai Indictment Count Two Could Have Serious Implications For All Wallets
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78 comments
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@siggy47
24 Apr 2024
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How Tether became money-launderers’ dream currency - The Economist
www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
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30 comments
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@Scoresby
9 Jul
econ
Is Self-Custody Truly Suitable for Everyone?
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61 comments
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@Lederhosen
2 Dec 2023
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Competition and trust in the private provision of money | Article Review
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16 comments
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@SimpleStacker
12 Nov 2024
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MONEY CLASS OF THE DAY: Credible Commitment, CB Revenue & Why Monopoly on Money?
3247 sats
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13 comments
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@denlillaapan
17 Jan
econ
Non-Custodial Ecash: A Trust-Minimized Payment System by Luke Childs
gist.github.com/lukechilds/307341239beac72c9d8cfe3198f9bfff
2529 sats
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3 comments
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@aljaz
27 Nov 2024
bitcoin
A better term to use, when talking about "custodial" and "non-custodial" wallets
1077 sats
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17 comments
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@BitcoinHandsOn
19 Apr
bitcoin
Tornado Cash: Code Not Speech, Non-Custodial MSBs, Knowledge Not Required
www.therage.co/tornado-cash-code-not-speech-non-custodial-msbs-knowledge-not-required/
1542 sats
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2 comments
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@Rsync25
27 Sep 2024
alter_native
Traditional finance: The real king of money laundering?
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7 comments
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@nando
12 May 2024
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr 2024
bitcoin
Tornado Cash: Code Not Speech, Non-Custodial MSBs, Knowledge Not Required
www.therage.co/tornado-cash-code-not-speech-non-custodial-msbs-knowledge-not-required/
442 sats
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10 comments
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@siggy47
27 Sep 2024
Politics_And_Law
TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
www.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats
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21 comments
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@siggy47
10 Oct 2024
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Scenario between "custodial" and "non-custodial"?
518 sats
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8 comments
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@thebitcoinhole
25 Apr 2024
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Debifi: Bitcoin-Backed Self-Custodial Loans Without Rehypothecation
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5 comments
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@teemupleb
6 Apr
bitcoin
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Rage
www.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats
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11 comments
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@Scoresby
31 Jul
privacy
Cash App fined $255 million in back-to-back settlements
309 sats
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0 comments
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@Wumbo
17 Feb
news
Samourai Did Nothing Wrong, Self Custodial Tools Are Not Money Transmitters
bitcoinmagazine.com/legal/samourai-did-nothing-wrong-self-custodial-tools-are-not-money-transmitters
10.5k sats
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5 comments
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@Rsync25
25 Apr 2024
bitcoin
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