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Conversation about the Bank Secrecy Act
301 sats \ 8 comments \ @79c9095526 16 Oct 2025 bitcoin
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Notes on a non-profit indicted for bank fraud - patio11www.bitsaboutmoney.com/archive/nonprofit-indicted-bank-fraud/
1941 sats \ 8 comments \ @Scoresby 2 May news Politics_And_Law
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
667 sats \ 0 comments \ @Scoresby 25 Jun 2025 privacy
What Is the Bank Secrecy Act?www.cato.org/blog/what-bank-secrecy-act
7000 sats \ 6 comments \ @0xbitcoiner 29 Apr Politics_And_Law
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
The PATRIOT Act's Legacy: Two Decades of Eroding Privacyopen.substack.com/pub/kudzai/p/the-patriot-acts-legacy-two-decades?r=9bii2&utm_campaign=post&utm_medium=email
302 sats \ 12 comments \ @siggy47 27 Oct 2024 Politics_And_Law
Peanut Butter & Watermelon: Financial Privacy in the Digital Age - Hester Peircewww.sec.gov/newsroom/speeches-statements/peirce-remarks-blockchain-conference-080425
1018 sats \ 0 comments \ @Scoresby 5 Aug 2025 privacy
A Human Rights View On Financevexl.it/post/a-human-rights-view-on-finance
305 sats \ 0 comments \ @k00b 2 Jun 2025 Politics_And_Law
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
Debankd, a Financial Censorship Monitordebankd.org/
1434 sats \ 4 comments \ @ville 13 May bitcoin
Understanding the One People's Public Trust: A Beginner's Guide to the OPPT
592 sats \ 2 comments \ @supratic 9 Aug 2024 AGORA
5 ways that the Patriot Act destroyed financial privacy - Naomi Brockwellx.com/naomibrockwell/status/1978369030143840533
215 sats \ 1 comment \ @Scoresby 16 Oct 2025 Politics_And_Law
The Land of the Free Has a Financial Surveillance Problem - Nick Anthonywww.youtube.com/watch?v=uTGHga9cvC8
1146 sats \ 0 comments \ @efrat 23 Mar news bitcoin
Two victories in our fight against unconstitutional financial surveillance.www.coincenter.org/two-victories-in-our-fight-against-unconstitutional-financial-surveillance/
419 sats \ 2 comments \ @random_ 12 Aug 2024 news
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats \ 27 comments \ @psacramento 9 Mar 2024 bitcoin
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
The illusion of financial privacy (with banks)reason.com/2024/05/30/the-illusion-of-financial-privacy/
11.5k sats \ 9 comments \ @Rsync25 2 Jun 2024 alter_native
Banking Regulators Clarify Crypto Custody Expectationswww.paulhastings.com/insights/crypto-policy-tracker/banking-regulators-clarify-crypto-custody-expectations-congress-advances-landmark-digital-asset-legislation-and-senate-releases-market-structure-draft
344 sats \ 3 comments \ @siggy47 27 Jul 2025 Politics_And_Law
War is Peace, Surveillance is Freedom (FT, Martin Arnold)www.ft.com/content/c667ae01-718d-4f1e-a3bd-b2477d74c33e
1894 sats \ 4 comments \ @denlillaapan 28 May econ bitcoin
Treasury Seeks Comments On Digital Identity Verification For "DeFi"www.therage.co/treasury-digital-identity-defi/
907 sats \ 0 comments \ @Scoresby 21 Aug 2025 privacy
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
Bitcoin future prospects: an LLM conversation
2351 sats \ 14 comments \ @elvismercury 2 Feb 2025 bitcoin