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The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...
bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
636 sats
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2 comments
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@mh
15 Dec 2022
bitcoin
related
The Digital Asset AML Act is an opportunistic, unconstitutional assault
www.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
668 sats
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8 comments
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@cryptocoin
14 Dec 2022
bitcoin
Anti-Money Laundering Laws Protect Incumbents, Not Ordinary People
chrisoncrypto.com/blog/f/anti-money-laundering-laws-protect-incumbents-not-ordinary-people/
539 sats
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1 comment
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@Undisciplined
28 Feb 2023
bitcoin
World’s money launderers are shifting to crypto, report warns
www.politico.eu/article/world-money-launder-are-shifting-crypto-uk-report-warns/
293 sats
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1 comment
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@Scoresby
2 Mar
lol
US Government To Bring PATRIOT Act to Digital Assets
www.therage.co/us-government-to-bring-patriot-act-to-digital-assets/
3402 sats
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23 comments
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@Scoresby
11 Sep 2025
privacy
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats
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22 comments
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@denlillaapan
13 Mar
BooksAndArticles
econ
How Money Laundering Became a Catch-All Excuse to Bully and Surveil
thedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats
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2 comments
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@0xbitcoiner
13 Jan
bitcoin
Politics_And_Law
Treasury tells Congress mixers have valid privacy uses
www.theblock.co/post/392769/treasury-tells-congress-mixers-have-valid-privacy-uses-recommends-hold-law-for-suspicious-crypto
342 sats
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0 comments
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@0xbitcoiner
9 Mar
Politics_And_Law
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Rage
www.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
2076 sats
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11 comments
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@Scoresby
31 Jul 2025
privacy
DARPA To Launch Pre-Crime AML Program
www.therage.co/darpa-aml-precrime/
2616 sats
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6 comments
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@siggy47
27 Jan 2025
Politics_And_Law
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Rage
www.therage.co/market-structure-surveillance/
2772 sats
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14 comments
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@Scoresby
14 Jan
Politics_And_Law
Selective Prosecution Of Samourai Defendants
13.6k sats
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29 comments
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@siggy47
27 Apr 2024
bitcoin
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
UN Claims Mining "Powerful Tool" For Money Laundering
www.therage.co/un-mining-money-laundering/
561 sats
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7 comments
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@siggy47
23 Apr 2025
bitcoin
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
A Human Rights View On Finance
vexl.it/post/a-human-rights-view-on-finance
305 sats
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0 comments
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@k00b
2 Jun 2025
Politics_And_Law
Treasury Seeks Comments On Digital Identity Verification For "DeFi"
www.therage.co/treasury-digital-identity-defi/
907 sats
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0 comments
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@Scoresby
21 Aug 2025
privacy
How International Tax Group Sells You More Surveillance (TheRage, JB)
www.therage.co/tax-crypto-risk/
3340 sats
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4 comments
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@denlillaapan
24 Feb
bitcoin
BooksAndArticles
econ
A Strategic BTC Reserve will be built through confiscation and taxation: Report
x.com/L0laL33tz/status/1854906707807531086
589 sats
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9 comments
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@Rsync25
8 Nov 2024
bitcoin
Two victories in our fight against unconstitutional financial surveillance.
www.coincenter.org/two-victories-in-our-fight-against-unconstitutional-financial-surveillance/
419 sats
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2 comments
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@random_
12 Aug 2024
news
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats
\
9 comments
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@thebitcoinbugle
25 Apr 2024
bitcoin
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapiro
x.com/zackbshapiro/status/2011113847172575240
332 sats
\
4 comments
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@Scoresby
13 Jan
Politics_And_Law
more