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The Lack Of Due Process (therage)
www.therage.co/the-lack-of-due-process/
857 sats
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3 comments
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@optimism
16 Jun 2025
privacy
related
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
\
26 comments
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@siggy47
8 May 2024
bitcoin
Notes on a non-profit indicted for bank fraud - patio11
www.bitsaboutmoney.com/archive/nonprofit-indicted-bank-fraud/
1941 sats
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8 comments
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@Scoresby
2 May
news
Politics_And_Law
The Bank Policy Institute thinks you need to kyc harder
bpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats
\
17 comments
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@Scoresby
26 Apr
Politics_And_Law
Bullough, Money Laundering, Conclusions, and Stupid Costs: A Follow-Up
2571 sats
\
6 comments
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@denlillaapan
16 Mar
BooksAndArticles
Selective Prosecution Of Samourai Defendants
13.6k sats
\
29 comments
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@siggy47
27 Apr 2024
bitcoin
From cash to crypto: towards a consistent regulatory approach to illicit payment
www.bis.org/publ/bppdf/bispap166.htm
7382 sats
\
21 comments
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@Scoresby
9 Mar
Politics_And_Law
Swiss Bank Accounts Are BAAACK! (Financial Times, Ruehl/Spero)
www.ft.com/content/f8c70670-5f6b-4d58-af2c-1d9d1d5436dd
802 sats
\
5 comments
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@denlillaapan
24 Mar 2025
econ
What Nobody Taught You About the System of Commerce You Live In
2969 sats
\
17 comments
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@mo
23 Mar
AGORA
Enough OP_RETURN Drama—Let’s Talk Due Process
1918 sats
\
6 comments
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@Arceris
5 May 2025
Politics_And_Law
It’s time to have the conversation: Is the Bank Secrecy Act unconstitutional?
www.coincenter.org/its-time-to-have-the-conversation-is-the-bank-secrecy-act-unconstitutional/
601 sats
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0 comments
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@Bitman
20 Nov 2023
bitcoin
Government Tries To Sneak In KYC Testimony Against Roman Storm
www.therage.co/kyc-tornado-cash/
226 sats
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0 comments
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@0xbitcoiner
21 Jul 2025
Politics_And_Law
The Guide where your Lightning close-transaction can't get the channel closed
17.7k sats
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19 comments
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@Hakuna
22 Jan 2024
lightning
AI Can’t Open a Bank Account — But It Can Own a Wallet
x.com/brian_armstrong/status/2031021867973194172
219 sats
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2 comments
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@softglitter2d
10 Mar
devs
econ
Bank freezes my account for four months over bitcoin P2P trade
12.7k sats
\
96 comments
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@BitcoinProof
18 Sep 2023
bitcoin
Google Play Store Bans Wallets That Don't Have Banking License
www.therage.co/google-play-store-ban-wallets/
7079 sats
\
35 comments
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@k00b
13 Aug 2025
Politics_And_Law
Lawful income Tax Avoidance & Other Stuff IRS does Not want You to Know
2228 sats
\
5 comments
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@mo
17 Apr 2025
Politics_And_Law
Bruce Fenton, CEO at Watchdog Capital "it's time to scrap AML / KYC entirely"
210 sats
\
2 comments
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@IgnaciobTato
9 Mar 2024
econ
Tear Down this Walled Garden: American Values and Digital Identity - Coincenter
www.coincenter.org/tear-down-this-walled-garden/
906 sats
\
8 comments
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@Scoresby
18 Sep 2025
privacy
A perfect visualization of how absurd KYC/AML is
8983 sats
\
38 comments
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@birdeye21
22 Oct 2023
bitcoin
The History of Banking – Ernest Rauthschild
431 sats
\
7 comments
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@supratic
10 Aug 2024
AGORA
This ICIJ report on crypto money laundering is awful
www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats
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20 comments
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@Scoresby
18 Nov 2025
bitcoin
more