pull down to refresh

The EU has reached a deal on the TFR (AML rules) (P2P excuded, verification needed only when transfer > 1000€ from exchange to priv. wallet)twitter.com/paddi_hansen/status/1542411603034836993
174 sats \ 12 comments \ @holger 30 Jun 2022 bitcoin
related
EU to Vote on New Draconian AML Package for Service Providers on April 22ndwww.nobsbitcoin.com/eu-inches-closer-to-new-draconian-aml-agreement/
336 sats \ 3 comments \ @BitcoinIsTheFuture 24 Mar 2024 econ
How will the new EU Travel Rule be implemented by exchanges?
372 sats \ 17 comments \ @chaum 13 Jan 2025 bitcoin
Travel Rule: As Surveillance Increases, EU Not Off To A Great 2025www.therage.co/travel-rule-crypto-surveillance/
2273 sats \ 0 comments \ @0xbitcoiner 3 Jan 2025 crypto
Kraken will require wallet verification in two days
3781 sats \ 48 comments \ @ek 28 Dec 2024 bitcoin
Google Play Store Bans Wallets That Don't Have Banking Licensewww.therage.co/google-play-store-ban-wallets/
7079 sats \ 35 comments \ @k00b 13 Aug 2025 Politics_And_Law
Strike Adopts Transfer of Funds Regulationstrike.me/faq/what-is-the-travel-rule-regulation/
2066 sats \ 43 comments \ @ek 31 Dec 2024 bitcoin
Europe pass AML laws to make transactions illegal
316 sats \ 5 comments \ @r3drun3 23 Mar 2024 bitcoin
How will an individual in the EU retain bitcoin privacy without risk of being discovered in the future?
1022 sats \ 13 comments \ @Brunswick1 12 Apr 2022 bitcoin
EU regulators are already after RGB
10.5k sats \ 5 comments \ @0343f8bd1e 13 Jul 2025 rgb
No-KYC/No-AML P2P exchange launches beta test. The reward pool is $1,500 in BTC
10.5k sats \ 18 comments \ @Bridgoro 16 Oct 2025 AGORA
EUSSR Attacks Individual Freedom And Self-Custody (Surprise)
159 sats \ 8 comments \ @GhostofTruth 18 Jan 2024 bitcoin
After Years of Controversy, EU’s Chat Control Nears Final Hurdle: What to Knowwww.eff.org/deeplinks/2025/12/after-years-controversy-eus-chat-control-nears-its-final-hurdle-what-know
264 sats \ 1 comment \ @Scoresby 4 Dec 2025 Politics_And_Law
EU countries reach long-awaited deal on online child abuse detectionwww.euronews.com/my-europe/2025/11/27/eu-countries-reach-long-awaited-deal-on-online-child-abuse-detection
346 sats \ 8 comments \ @Scoresby 28 Nov 2025 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 \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law
[BOUNTY] Beta Test No-KYC Exchange & Earn | $1,500 Reward Pool for Top Testers
30.2k sats \ 32 comments \ @Bridgoro 10 Oct 2025 bitcoin
The EU reportedly "prohibits" use of anonymous hosted Bitcoin wallets
665 sats \ 18 comments \ @DarthCoin 25 Apr 2024 bitcoin freebie
EU Parliament bans anonymous payments by hosted wallets
1256 sats \ 9 comments \ @UCantDoThatDotNet 22 Mar 2024 lol
LocalBitcoins P2P platform terminates service for Russia after new EU sanctionsnitter.it/SmithSthainnoc/status/1578919520768442368
765 sats \ 6 comments \ @P2P_bitcoin 10 Oct 2022 bitcoin
EU Chat Control Worsensfightchatcontrol.eu
1369 sats \ 27 comments \ @glnch 28 Sep 2025 tech
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
FATF commissions reports about the AML risks of "unhosted wallets"www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-FATF-plenary-february-2026.html
11.1k sats \ 18 comments \ @Scoresby 23 Feb bitcoin Politics_And_Law