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Bank of International Settlements Paper Proposes KYC For Non-Custodial Wallets
www.therage.co/bank-of-international-settlements-kyc-non-custodial-wallets/
1262 sats
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9 comments
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@m0wer
20 Aug 2025
bitcoin
related
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
AML compliance for cryptoassets [pdf] - Bank of International Settlements
www.bis.org/publ/bisbull111.pdf
2944 sats
\
6 comments
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@Scoresby
15 Aug 2025
privacy
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
KYC All The Things: Is Market Structure Blowing Up?
www.therage.co/democrats-market-structure-leaked/
554 sats
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1 comment
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@0xbitcoiner
14 Oct 2025
Politics_And_Law
Know-Your-Customer Compliance is Economically Illiterate (Nostr, L0la L33tz)
primal.net/e/note1yepwyjvqd5gnfj9xpdkr6dc0d3ag8dfmuj8djvtezx8lwnatvdrqauevtt
2342 sats
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10 comments
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@denlillaapan
28 Jan 2025
econ
Bessent Pressures Banks to Review Immigrant Accounts (TheRage, L0la)
www.therage.co/treasury-immigrants-debanking/
33.5k sats
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48 comments
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@denlillaapan
9 Feb
econ
Politics_And_Law
How ignorant are they about coinjoin txs, really?
www.secretservice.gov/sites/default/files/reports/2025-06/Public-Alert-Cryptocurrency-Mixing.pdf
1123 sats
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2 comments
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@billytheked
5 Jun 2025
bitcoin
Russia passes crypto bill; permits use in foreign trade settlements
www.theblock.co/post/398402/russias-crypto-bill-first-reading
206 sats
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0 comments
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@0xbitcoiner
22 Apr
Politics_And_Law
Gov Design: They are trying hard banning unidentified selfcustody crypto wallets
www.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf
251 sats
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18 comments
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@deSign_r
24 Mar 2024
Design
freebie
Discussion on using Lightning as an alternative to CoinJoins
9977 sats
\
22 comments
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@chungkingexpress
17 Sep 2023
bitcoin
War is Peace, Surveillance is Freedom (FT, Martin Arnold)
www.ft.com/content/c667ae01-718d-4f1e-a3bd-b2477d74c33e
1894 sats
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4 comments
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@denlillaapan
28 May
econ
bitcoin
Kentucky: an amendment to HB380 threatens hardware wallet self-custody
atlas21.com/kentucky-an-amendment-to-hb380-threatens-hardware-wallet-self-custody/
345 sats
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5 comments
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@0xbitcoiner
20 Mar
bitcoin
Politics_And_Law
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?
www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
205 sats
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0 comments
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@k00b
29 Apr 2025
Politics_And_Law
Leaked Email: FinMa Abused Authority To Implement New KYC Rule
www.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
241 sats
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0 comments
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@0xbitcoiner
4 Feb 2025
Politics_And_Law
Minnesota bans cryptocurrency ATMs in response to growing fraud cases
archive.is/Czagt
333 sats
\
5 comments
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@MinnFinTech
11 May
bitcoin
Fed Proposes Direct Payment Access for Stablecoin Issuers
bitbo.io/news/fed-stablecoin-access/
349 sats
\
1 comment
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@jakoyoh629
26 Oct 2025
Politics_And_Law
Bank of International Settlements New Policy Allows Banks To Hold 2% In Bitcoin
coingape.com/bank-of-international-settlements-new-policy-banks-hold-2percent-crypto/
283 sats
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2 comments
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@ewashent
16 Dec 2022
bitcoin
US Department of Commerce Proposes KYC for US Infrastructure as a Service
www.natlawreview.com/article/us-department-commerce-publishes-proposed-rule-imposing-know-your-customer-and
4496 sats
\
13 comments
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@k00b
4 Mar 2024
privacy
Request for comment: government controlled AML bitcoin-address whitelists?
1033 sats
\
17 comments
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@Brunswick1
14 Mar 2022
bitcoin
Recommendations for Larger Amount Non-KYC Workflow
4325 sats
\
10 comments
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@Pepperoni
2 Nov 2023
bitcoin
freebie
Monday News Recap - 27/02/23
243 sats
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4 comments
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@ez
27 Feb 2023
bitcoin
more