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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
related
Peter VanValkenburgh on Treasury's use of Patriot Act Section 311
x.com/valkenburgh/status/1966174324701778071
437 sats
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5 comments
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@Scoresby
13 Sep 2025
bitcoin
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
\
11 comments
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@Scoresby
31 Jul 2025
privacy
Coin Center is not as bearish on WH Digital Asset Report
x.com/valkenburgh/status/1950688529199349976
1972 sats
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1 comment
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@Scoresby
1 Aug 2025
privacy
Judge dismisses privacy developer's "chilling" suit against DOJ
www.coincenter.org/app/uploads/2026/03/41_Lewellen_re_MTD_3-25-2026.pdf
3513 sats
\
8 comments
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@Scoresby
25 Mar
bitcoin
Politics_And_Law
The Bank Policy Institute thinks you need to kyc harder
bpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats
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17 comments
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@Scoresby
26 Apr
Politics_And_Law
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
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4 comments
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@Scoresby
13 Jan
Politics_And_Law
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
\
26 comments
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@siggy47
8 May 2024
bitcoin
The U.S. government Gold seizures of 1933 and how they came to pass
11k sats
\
12 comments
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@Bitman
30 Sep 2023
bitcoin
U.S. Law is Private Merchant Law, leaving the people as Surety
1049 sats
\
0 comments
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@mo
6 Jan
history
Politics_And_Law
AGORA
COMMERCE GAME EXPOSED - How To Play
2049 sats
\
23 comments
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@mo
23 Apr 2024
AGORA
The Corporate Veil
stylman.substack.com/p/the-corporate-veil
1458 sats
\
22 comments
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@Rothbardian_fanatic
15 Apr 2025
Politics_And_Law
CBDCs: A Brave New World
5983 sats
\
4 comments
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@CarlBMenger
25 Jul 2023
bitcoin
Lawful income Tax Avoidance & Other Stuff IRS does Not want You to Know
2228 sats
\
5 comments
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@mo
17 Apr 2025
Politics_And_Law
The Ofcom Files: Exposing UK's Attempt to Destroy the 1st Amendment
prestonbyrne.com/2025/10/16/the-ofcom-files/
216 sats
\
0 comments
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@Scoresby
18 Oct 2025
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
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0 comments
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@Scoresby
25 Jun 2025
privacy
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
\
2 comments
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@k00b
26 May
privacy
Politics_And_Law
Conversation about the Bank Secrecy Act
301 sats
\
8 comments
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@79c9095526
16 Oct 2025
bitcoin
What Is the Bank Secrecy Act?
www.cato.org/blog/what-bank-secrecy-act
7000 sats
\
6 comments
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@0xbitcoiner
29 Apr
Politics_And_Law
Trump Executive Order Expands Bank Secrecy Act - the Rage
www.therage.co/trump-executive-order-expands-bank-secrecy-act/
1224 sats
\
7 comments
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@Scoresby
20 May
bitcoin
Notes on a non-profit indicted for bank fraud - patio11
www.bitsaboutmoney.com/archive/nonprofit-indicted-bank-fraud/
1941 sats
\
8 comments
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@Scoresby
2 May
news
Politics_And_Law
more