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Dutch WEF finance minister wants to surveil transactions over 100 Eurosthecountersignal.com/dutch-wef-finance-minister-wants-to-surveil-transactions-over-100-euros/
6 sats \ 5 comments \ @mf 25 Nov 2022 bitcoin
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The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
A perfect visualization of how absurd KYC/AML is
8982 sats \ 38 comments \ @birdeye21 22 Oct 2023 bitcoin
The Network Access Exception To The Money Transmitter Rule
12.6k sats \ 44 comments \ @siggy47 28 Apr 2024 bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr 2024 bitcoin
Tornado Cash Developer Sentenced to 64 Months in Prison by Dutch Courtmarkets.businessinsider.com/news/currencies/tornado-cash-developer-alexey-pertsev-found-guilty-of-money-laundering-1033375734?op=1
12.4k sats \ 7 comments \ @k00b 14 May 2024 bitcoin
EU's New Asset Register Sparks Privacy Concerns
792 sats \ 13 comments \ @GhostofTruth 23 Jul 2024 news
Trump asks for PATRIOT Act Expansion to prohibit non-sanctioned crypto transfers
3027 sats \ 22 comments \ @79c9095526 31 Jul bitcoin
Europe’s Data Warfare: Uber Faces Massive Fine in Dutch Crackdown
660 sats \ 9 comments \ @GhostofTruth 26 Aug 2024 news
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
German Parliament Faces Questions On Blockchain Surveillancewww.therage.co/german-parliament-faces-questions-on-blockchain-surveillance/
163 sats \ 0 comments \ @Rsync25 28 Aug 2024 bitcoin
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats \ 16 comments \ @davidw 20 Oct 2023 bitcoin
EU: Surge in Online Banking Attacks Sparks Alarm Among Banks
611 sats \ 6 comments \ @GhostofTruth 6 Aug 2024 news
EU on the Brink of Mandating Mass Surveillance: Privacy at Stake
691 sats \ 13 comments \ @GhostofTruth 1 Sep 2024 news
Developing financial privacy tools have been criminalized by the Dutch courtbitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats \ 3 comments \ @kristapsk 19 May 2024 bitdevs freebie
Digital Privacy In the Age of Bitcoin | Freedom.Techfreedom.tech/digital-privacy-in-the-age-of-bitcoin/
1297 sats \ 0 comments \ @sethforprivacy 3 Nov 2023 bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
487 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
Chatcontrol: EU steps up spying on 'citizens'
221 sats \ 3 comments \ @GhostofTruth 20 Jun 2024 news
UN Cybercrime Convention To Overrule Bank Secrecy: The Rage reportwww.therage.co/un-cybercrime-convention-bank-secrecy/
303 sats \ 0 comments \ @Rsync25 11 Aug 2024 security
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats \ 16 comments \ @GhostofTruth 13 Mar news
Dutch citizens advised to keep cash on hand in case of emergencywww.euronews.com/2025/05/21/dutch-citizens-advised-to-keep-emergency-cash-on-hand-amid-growing-cyber-threats
453 sats \ 5 comments \ @south_korea_ln 13 Jun bitcoin