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EU to Vote on New Draconian AML Package for Service Providers on April 22nd
www.nobsbitcoin.com/eu-inches-closer-to-new-draconian-aml-agreement/
336 sats
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3 comments
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@BitcoinIsTheFuture
24 Mar 2024
econ
related
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
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12 comments
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@holger
30 Jun 2022
bitcoin
A perfect visualization of how absurd KYC/AML is
8983 sats
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38 comments
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@birdeye21
22 Oct 2023
bitcoin
Russia: EU decides on further sanctions package
960 sats
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8 comments
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@GhostofTruth
21 Feb 2024
news
EU Council has withdrawn the vote on Chat Control
stackdiary.com/eu-council-has-withdrawn-the-vote-on-chat-control/
2023 sats
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4 comments
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@Rsync25
20 Jun 2024
alter_native
From cash to crypto: towards a consistent regulatory approach to illicit payment
www.bis.org/publ/bppdf/bispap166.htm
7382 sats
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21 comments
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@Scoresby
9 Mar
Politics_And_Law
Taiwan enforces AML registration mandate for crypto providers
cointelegraph.com/news/taiwan-aml-crypto-mandate-november-2024
278 sats
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1 comment
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@Rsync25
29 Nov 2024
news
The EU Wants to Spy on Europeans’ Internet Use ⋆ Brownstone Institute
brownstone.org/articles/the-eu-wants-to-spy-on-europeans-internet-use/
3539 sats
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14 comments
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@398ja
13 Jan 2024
security
EU: The Unwinding of Freedom
817 sats
\
6 comments
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@GhostofTruth
18 Feb 2024
news
🚨🇪🇺 EU vote on MiCa coming up on Monday
1010 sats
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7 comments
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@f321x
12 Mar 2022
bitcoin
freebie
Europe pass AML laws to make transactions illegal
316 sats
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5 comments
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@r3drun3
23 Mar 2024
bitcoin
EU regulators are already after RGB
10.5k sats
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5 comments
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@0343f8bd1e
13 Jul 2025
rgb
🚗Cars will get more expensive. Thanks for nothing EU 🇪🇺
50.5k sats
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35 comments
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@shopinbit
6 Sep 2024
econ
The Rise Of The European Superstate
5137 sats
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26 comments
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@GhostofTruth
23 Nov 2023
meta
New EU Vaccine Passport Raises Concerns Over Data Privacy and Control
1424 sats
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92 comments
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@GhostofTruth
11 Aug 2024
news
Fines and Penalties of Major AML and Sanctions Violations
thefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
1379 sats
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0 comments
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@k00b
29 Apr 2025
charts_and_maps
EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
www.coindesk.com/policy/2023/03/28/eu-lawmakers-vote-in-favor-of-payment-limits-on-anonymous-crypto-wallets/
398 sats
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3 comments
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@lpop4254
30 Mar 2023
bitcoin
The Digital Asset AML Act is an opportunistic, unconstitutional assault
www.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
668 sats
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8 comments
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@cryptocoin
14 Dec 2022
bitcoin
EU Shifts Gears: Bloc Ditches Unanimity Over Ukraine Aid
343 sats
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2 comments
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@GhostofTruth
25 Mar 2025
news
EU to ban end to end encryption
8567 sats
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44 comments
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@rybka
9 Nov 2023
tech
EU launches first formal probe into X under new Digital Services Act
3471 sats
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0 comments
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@eespn
12 Oct 2023
meta
EU's launching its own DNS, and people are worried it'll break up the internet
www.joindns4.eu
655 sats
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18 comments
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@jakoyoh629
8 Jun 2025
security
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