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WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats \ 11 comments \ @Scoresby 31 Jul 2025 privacy
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Coin Center is not as bearish on WH Digital Asset Reportx.com/valkenburgh/status/1950688529199349976
1972 sats \ 1 comment \ @Scoresby 1 Aug 2025 privacy
Peter VanValkenburgh on Treasury's use of Patriot Act Section 311x.com/valkenburgh/status/1966174324701778071
437 sats \ 5 comments \ @Scoresby 13 Sep 2025 bitcoin
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapirox.com/zackbshapiro/status/2011113847172575240
332 sats \ 4 comments \ @Scoresby 13 Jan Politics_And_Law
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Ragewww.therage.co/market-structure-surveillance/
2772 sats \ 14 comments \ @Scoresby 14 Jan Politics_And_Law
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
RFC on Methods To Detect Digital Asset Illicit Activity - Federal Registerwww.federalregister.gov/documents/2025/08/18/2025-15697/request-for-comment-on-innovative-methods-to-detect-illicit-activity-involving-digital-assets
949 sats \ 4 comments \ @Scoresby 17 Aug 2025 privacy
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
We fight for our privacy: the case of Tornado Cash
15.2k sats \ 2 comments \ @softglitter2d 7 Sep 2023 bitcoin
Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats \ 3 comments \ @k00b 14 Mar 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 \ 0 comments \ @Bitman 20 Nov 2023 bitcoin
Trump asks for PATRIOT Act Expansion to prohibit non-sanctioned crypto transfers
3057 sats \ 22 comments \ @79c9095526 31 Jul 2025 bitcoin
Banks spend $59B on BSA compliance - of 28.7M reports, 275 led to investigationswww.cato.org/testimony/modernizing-bsa-financial-crime-21st-century
1319 sats \ 2 comments \ @k00b 26 May privacy Politics_And_Law
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
488 sats \ 5 comments \ @BTC_Commons 21 Oct 2023 bitcoin
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
35.1k sats \ 51 comments \ @BITC0IN 5 Nov 2023 bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposalwww.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1281 sats \ 0 comments \ @evanbaer 15 Jan 2024 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
World’s money launderers are shifting to crypto, report warnswww.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats \ 1 comment \ @Scoresby 2 Mar lol
Treasury Won't Enforce Beneficial Ownership Rulewww.zerohedge.com/political/treasury-kills-enforcement-beneficial-ownership-reporting-small-businesses-rejoice
819 sats \ 8 comments \ @siggy47 6 Mar 2025 Politics_And_Law
FinCEN Asks Banks etc. to Report Illicit Activity Related to Illegal Alienshome.treasury.gov/news/press-releases/sb0523
782 sats \ 4 comments \ @winteryeti 5 Jun Politics_And_Law econ
FinCEN Moves to Protect its Constituents; Abolishes Citizen Privacy Rightswww.thebitcoinbugle.com/fincen-moves-to-protect-its-constituents-abolishes-citizen-privacy-rights/
220 sats \ 0 comments \ @thebitcoinbugle 23 Oct 2023 bitcoin
Fraternal Order of Police releases letter opposing non custodial dev protectionsfop.net/letter/h-r-3633-the-digital-asset-market-clarity-act/
2283 sats \ 13 comments \ @Scoresby 13 May bitcoin Politics_And_Law