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Banks Find AML "Ineffective", Propose Access To Social Mediawww.therage.co/banks-aml-inefficient-access-to-social-media/
1436 sats \ 8 comments \ @Rsync25 23 Jul 2024 alter_native
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AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2944 sats \ 6 comments \ @Scoresby 15 Aug 2025 privacy
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
Vietnam to close 86 million non-biometic bank accounts in AML/KYC payments pushvietnamnet.vn/en/vietnam-to-close-86-million-inactive-bank-accounts-by-september-2407820.html
448 sats \ 10 comments \ @petertodd 11 Sep 2025 news
Rage Weekly On AML And Social Justicewww.therage.co/rage-weekly-on-aml-and-social-justice/
908 sats \ 1 comment \ @k00b 4 Aug 2024 privacy
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
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats \ 22 comments \ @denlillaapan 13 Mar BooksAndArticles econ
Bruce Fenton, CEO at Watchdog Capital "it's time to scrap AML / KYC entirely"
210 sats \ 2 comments \ @IgnaciobTato 9 Mar 2024 econ
The Lack Of Due Process (therage)www.therage.co/the-lack-of-due-process/
857 sats \ 3 comments \ @optimism 16 Jun 2025 privacy
The Digital Asset AML Act is an opportunistic, unconstitutional assaultwww.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
668 sats \ 8 comments \ @cryptocoin 14 Dec 2022 bitcoin
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5817 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
Fed Proposes Direct Payment Access for Stablecoin Issuersbitbo.io/news/fed-stablecoin-access/
349 sats \ 1 comment \ @jakoyoh629 26 Oct 2025 Politics_And_Law
Nigerian Banks Can Start Collecting Customers’ Social Media Handles for KYCwww.nobsbitcoin.com/nigerian-banks-to-collect-social-media-handles-for-kyc/
340 sats \ 3 comments \ @Rsync25 6 Jun 2024 alter_native
ECB asks some lenders to monitor social media for early signs of bank runs
1271 sats \ 2 comments \ @cryptofolyo 25 Jan 2024 econ
Big UK banks need to do more to be ready for potential failure - Bank of England
409 sats \ 3 comments \ @justanumber 6 Aug 2024 econ
Hello World! ============
4869 sats \ 12 comments \ @mo 24 Oct 2023 bitcoin
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
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3119 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
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
Tear Down this Walled Garden: American Values and Digital Identity - Coincenterwww.coincenter.org/tear-down-this-walled-garden/
906 sats \ 8 comments \ @Scoresby 18 Sep 2025 privacy
RFC on Methods To Detect Digital Asset Illicit Activity - Federal Registerwww.federalregister.gov/documents/2025/08/18/2025-15697/request-for-comment-on-innovative-methods-to-detect-illicit-activity-involving-digital-assets
949 sats \ 4 comments \ @Scoresby 17 Aug 2025 privacy
Effective unemployment and social medianotes.eatonphil.com/2024-11-05-effective-unemployment-and-social-media.html
329 sats \ 0 comments \ @brandonsbytes 5 Nov 2024 devs