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Swan updates on mixing and related
twitter.com/skwp/status/1723444038932582414
3006 sats
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7 comments
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@elvismercury
12 Nov 2023
bitcoin
related
Banks spend $59B on BSA compliance - of 28.7M reports, 275 led to investigations
www.cato.org/testimony/modernizing-bsa-financial-crime-21st-century
1319 sats
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2 comments
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@k00b
26 May
privacy
Politics_And_Law
Prime Trust estate demands $970M in digital assets, cash from Swan in court
blockspace.media/insight/prime-trust-sues-swan-bitcoin-recover-btc/
1047 sats
\
4 comments
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@Scoresby
18 May
news
bitcoin
Gun Lovers, Artists, LGBTQs Rally Behind Trump’s Debanking Crusade - Bloomberg
www.bloomberg.com/features/2026-fed-trump-debanking-proposal-comments/?taid=6a26c50afd9a3200015c41b0&embedded-checkout=true
1028 sats
\
0 comments
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@Scoresby
42m
news
Politics_And_Law
econ
Banking Industry Says Clarity Act Stablecoin Proposal Would Enable 'Evasion'
decrypt.co/367351/banking-industry-clarity-act-stablecoin-evasion
219 sats
\
0 comments
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@winteryeti
9 May
Politics_And_Law
Notes on a non-profit indicted for bank fraud - patio11
www.bitsaboutmoney.com/archive/nonprofit-indicted-bank-fraud/
1941 sats
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8 comments
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@Scoresby
2 May
news
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
\
0 comments
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@0xbitcoiner
9 Mar
Politics_And_Law
Tether Fun Unbelievable Details - Part III
12.1k sats
\
16 comments
\
@Scoresby
25 Aug 2025
bitcoin
FinCEN's Proposed new Measures are a privacy nightmare. We have 90 days
488 sats
\
5 comments
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@BTC_Commons
21 Oct 2023
bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats
\
2 comments
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@siggy47
30 Oct 2024
econ
Why Swan and River are building for different versions of Bitcoin's future
2444 sats
\
13 comments
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@jaspervanderee
11 Feb
bitcoin
SDNY Petitions Court To Deny Samourai Wallet Hearing
www.therage.co/sdny-petitions-court-to-deny-samourai-wallet-hearing-seeking-remedy-for-withheld-evidence/
254 sats
\
0 comments
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@jakoyoh629
9 May 2025
Politics_And_Law
The Revolution Continues: The Ranks Of Anti-Fed Republicans Grow
www.zerohedge.com/political/revolution-continues-ranks-anti-fed-republicans-grow
293 sats
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0 comments
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@Rothbardian_fanatic
28 Oct 2024
crypto
Swan Announce Strategic Bitcoin Treasury Management Agreement - Sequans
sequans.com/sequans-and-swan-announce-strategic-bitcoin-treasury-management-agreement/
350 sats
\
2 comments
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@siggy47
1 Aug 2025
bitcoin
Senate Banking Committee releases new 309-page draft of the Clarity Act
banking.senate.gov/imo/media/doc/ehf26374.pdf
2304 sats
\
12 comments
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@Scoresby
12 May
Politics_And_Law
IRS reveals final regulations for crypto broker rules
cointelegraph.com/news/irs-reveals-final-regulations-crypto-broker-rules
256 sats
\
0 comments
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@Ezz
29 Jun 2024
crypto
Starting to lose my patience with Swan
3207 sats
\
52 comments
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@BlokchainB
21 Nov 2024
bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats
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32 comments
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@Scoresby
29 Jul 2025
bitcoin
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats
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27 comments
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@psacramento
9 Mar 2024
bitcoin
Tether Fun Unelievable Details - Part IV
13.8k sats
\
26 comments
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@Scoresby
13 Jan
bitcoin
Bessent Pressures Banks to Review Immigrant Accounts (TheRage, L0la)
www.therage.co/treasury-immigrants-debanking/
33.5k sats
\
48 comments
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@denlillaapan
9 Feb
econ
Politics_And_Law
Lazy bitcoin journalism (TFTC Bitcoin Brief)
2068 sats
\
20 comments
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@BlokchainB
24 Apr
BooksAndArticles
Politics_And_Law
more