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The PATRIOT Act's Legacy: Two Decades of Eroding Privacy
open.substack.com/pub/kudzai/p/the-patriot-acts-legacy-two-decades?r=9bii2&utm_campaign=post&utm_medium=email
302 sats
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12 comments
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@siggy47
27 Oct 2024
Politics_And_Law
related
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
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
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
Rep. Lynch is Wrong on the Bank Secrecy Act
www.therage.co/rep-lynch-bank-secrecy-act/
297 sats
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0 comments
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@0xbitcoiner
5 Feb
Politics_And_Law
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
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Rage
www.therage.co/market-structure-surveillance/
2772 sats
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14 comments
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@Scoresby
14 Jan
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
\
17 comments
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@Scoresby
26 Apr
Politics_And_Law
We fight for our privacy: the case of Tornado Cash
15.2k sats
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2 comments
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@softglitter2d
7 Sep 2023
bitcoin
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
CBDCs: A Brave New World
5983 sats
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4 comments
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@CarlBMenger
25 Jul 2023
bitcoin
Apple - love it or hate it? 🍏
109.6k sats
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44 comments
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@davidw
3 Mar 2024
privacy
How to improve privacy in Bitcoin, explaining through real scenarios
522 sats
\
3 comments
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@BTCLNAT
11 Nov 2024
bitcoin_beginners
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacy
www.wired.com/story/registered-agents-inc-fake-personas/
277 sats
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2 comments
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@nym
25 Apr 2024
security
U.S. Currency Has Always Been Pretty Good Resistance Money
27.3k sats
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28 comments
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@siggy47
13 Jan 2025
bitcoin
Conversation about the Bank Secrecy Act
301 sats
\
8 comments
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@79c9095526
16 Oct 2025
bitcoin
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
Developing financial privacy tools have been criminalized by the Dutch court
bitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats
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3 comments
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@kristapsk
19 May 2024
bitdevs
freebie
The illusion of financial privacy (with banks)
reason.com/2024/05/30/the-illusion-of-financial-privacy/
11.5k sats
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9 comments
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@Rsync25
2 Jun 2024
alter_native
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
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11 comments
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@Scoresby
31 Jul 2025
privacy
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
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
more