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What Is the Bank Secrecy Act?www.cato.org/blog/what-bank-secrecy-act
7000 sats \ 6 comments \ @0xbitcoiner 29 Apr Politics_And_Law
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Rep. Lynch is Wrong on the Bank Secrecy Actwww.therage.co/rep-lynch-bank-secrecy-act/
297 sats \ 0 comments \ @0xbitcoiner 5 Feb 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
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
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
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 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
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
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Two competing surveillance bills are moving through the House of Representativestheintercept.com/2023/12/11/house-intelligence-committee-section-702-surveillance/
4186 sats \ 11 comments \ @Bitman 12 Dec 2023 privacy
Reactions to Trump’s Debanking Executive Order - Nic Carter postmurmurationstwo.substack.com/p/reactions-to-trumps-debanking-executive
498 sats \ 10 comments \ @Car 7 Aug 2025 Politics_And_Law
CBDCs: A Brave New World
5983 sats \ 4 comments \ @CarlBMenger 25 Jul 2023 bitcoin
The History of Banking – Ernest Rauthschild
431 sats \ 7 comments \ @supratic 10 Aug 2024 AGORA
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Amboss - Chain Surveillance Selling Your Data?
27.4k sats \ 33 comments \ @0295c86965 22 May 2023 bitcoin
The Daily Zap — Latest News and Updates
700 sats \ 7 comments \ @Coinsreporter 22 Nov 2024 alter_native
U.S. Law is Private Merchant Law, leaving the people as Surety
1049 sats \ 0 comments \ @mo 6 Jan history Politics_And_Law AGORA
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
Coin Center is not as bearish on WH Digital Asset Reportx.com/valkenburgh/status/1950688529199349976
1972 sats \ 1 comment \ @Scoresby 1 Aug 2025 privacy
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
Conversation about the Bank Secrecy Act
301 sats \ 8 comments \ @79c9095526 16 Oct 2025 bitcoin
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