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Dutch WEF finance minister wants to surveil transactions over 100 Euros
thecountersignal.com/dutch-wef-finance-minister-wants-to-surveil-transactions-over-100-euros/
6 sats
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5 comments
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@mf
25 Nov 2022
bitcoin
related
A perfect visualization of how absurd KYC/AML is
8888 sats
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37 comments
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@birdeye21
22 Oct 2023
bitcoin
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats
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19 comments
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@Undisciplined
5 Apr
privacy
Robosats and Bisq Fiat Problem (at least in Brazil)
3557 sats
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19 comments
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@falcoonbr
24 May 2023
bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
825 sats
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30 comments
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@orthzar
16 Aug 2022
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
bitcoin
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactions
www.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats
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16 comments
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@davidw
20 Oct 2023
bitcoin
The Network Access Exception To The Money Transmitter Rule
12.6k sats
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44 comments
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@siggy47
28 Apr
bitcoin
Bali To Crack Down On Using Bitcoin For Payments
www.nobsbitcoin.com/bali-to-crack-down-on-bitcoin-payments/
1335 sats
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5 comments
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@AR0w
30 May 2023
bitcoin
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)
www.coindesk.com/layer2/2022/09/29/how-to-deal-with-tornado-cash-without-using-sanctions
357 sats
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0 comments
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@cryptocoin
30 Sep 2022
bitcoin
New European Central Bank Paper on Cross-Border Payments
www.ecb.europa.eu/pub/pdf/scpwps/ecb.wp2693~8d4e580438.en.pdf?972bbc119868c193467dc86f4a7cf706
227 sats
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4 comments
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@kr
2 Aug 2022
bitcoin
Digital Privacy In the Age of Bitcoin | Freedom.Tech
freedom.tech/digital-privacy-in-the-age-of-bitcoin/
1297 sats
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0 comments
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@sethforprivacy
3 Nov 2023
bitcoin
Digital euro may have transaction limits and store-of-value caps
www.theblock.co/post/183646/digital-euro-transaction-limits-store-value-caps
443 sats
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5 comments
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@kr
7 Nov 2022
bitcoin
EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
www.coindesk.com/policy/2023/03/28/eu-lawmakers-vote-in-favor-of-payment-limits-on-anonymous-crypto-wallets/
397 sats
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3 comments
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@lpop4254
30 Mar 2023
bitcoin
Germany: Federal Contributions Top €100 Billion Annually
1563 sats
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10 comments
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@TomK
28 Nov 2023
meta
Electrum Bitcoin Wallet Scam Suspect Is Arrested by Dutch Police
www.coindesk.com/policy/2022/09/14/electrum-bitcoin-wallet-scam-suspect-is-arrested-by-dutch-police
333 sats
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6 comments
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@cryptocoin
14 Sep 2022
bitcoin
The EU reportedly "prohibits" use of anonymous hosted Bitcoin wallets
665 sats
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18 comments
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@DarthCoin
25 Apr
bitcoin
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
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisq
cryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats
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2 comments
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@moel
26 Sep 2022
bitcoin
Digital Euro to have built-in limitations, "It will never be as private as cash"
reclaimthenet.org/digital-euro-to-have-built-in-limitations
314 sats
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19 comments
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@Undisciplined
30 Mar 2023
bitcoin
EU to limit merchants accepting bitcoin
www.dlnews.com/articles/regulation/why-the-eu-is-about-to-outlaw-and-curb-key-crypto-features/
3438 sats
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4 comments
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@SpaceHodler
19 Jan
bitcoin
more