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Wolfsberg Group’s Flawed “Definitional Hierarchy” for ML Risks in Digital Assets
www.therage.co/wolfsberg-group-creates-deeply-flawed-definitional-hierarchy-for-ml-tf-risks-in-digital-assets/
427 sats
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0 comments
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@Rsync25
28 Nov 2024
news
related
Matt Hill of Start9 - 4 Critical Flaws in Cloud Computing: Digital Sovereignty
youtu.be/ByF0n5uR_V8
352 sats
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1 comment
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@BTCsessions
4 Mar 2025
tech
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Scheme
www.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats
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1 comment
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@0xbitcoiner
20 May
Politics_And_Law
bitcoin
December 2024 Newsletter: The Rise of Digital Assets
www.lynalden.com/december-2024-newsletter/
1776 sats
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3 comments
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@soggycakes
15 Dec 2024
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
🎪 The White House | Framework for Responsible Development of Digital Assets
www.whitehouse.gov/briefing-room/statements-releases/2022/09/16/fact-sheet-white-house-releases-first-ever-comprehensive-framework-for-responsible-development-of-digital-assets/
411 sats
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5 comments
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@CypherPoet
16 Sep 2022
bitcoin
My mandatory Bar CLE courses love "digital assets" and "crypto"
2612 sats
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16 comments
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@siggy47
12 Jun
bitcoin
A Digital Assets Strategy to Dominate the 21st Century Global Economy
www.michael.com/a-digital-assets-strategy
771 sats
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10 comments
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@k00b
8 Mar 2025
bitcoin
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulation
www.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats
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2 comments
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@k00b
8 May 2025
Politics_And_Law
RFC on Methods To Detect Digital Asset Illicit Activity - Federal Register
www.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
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@Scoresby
17 Aug 2025
privacy
A Look At Executive Order 14067 And Its Effects On Digital Assets
bitcoinnews.com/executive-order-14067-effects-on-digital-assets/
391 sats
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0 comments
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@BitcoinNews
19 Dec 2023
bitcoin
Request for Information on the Energy and Climate Implications of Digital Assets
www.federalregister.gov/documents/2022/03/25/2022-06284/request-for-information-on-the-energy-and-climate-implications-of-digital-assets
1349 sats
\
7 comments
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@User21952
28 Mar 2022
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
Operation Chokepoint 2.0: Biden's Debanking of Digital Assets - Report
limewire.com/d/YpAPK#wFOQD6cQz5
318 sats
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2 comments
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@Scoresby
1 Dec 2025
Politics_And_Law
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapiro
x.com/zackbshapiro/status/2011113847172575240
332 sats
\
4 comments
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@Scoresby
13 Jan
Politics_And_Law
The Effectiveness of Economic Sanctions At Risk from Digital Asset Growth
www.gao.gov/blog/effectiveness-economic-sanctions-risk-digital-asset-growth?utm_source=twitter&utm_medium=social&utm_campaign=blogsm
542 sats
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0 comments
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@kr
22 Jan 2024
bitcoin
Great points about mainstream treasury company coverage - Decentra Suze
x.com/DecentraSuze/status/1955531587707167180
362 sats
\
3 comments
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@Scoresby
14 Aug 2025
bitcoin
Critical Metals Corp. Announces Financing to Acquire Up to $500 million of BTC
ir.criticalmetalscorp.com/news-releases/news-release-details/critical-metals-corp-announces-commencement-bitcoin-treasury
631 sats
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3 comments
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@k00b
21 Jan 2025
Stacker_Stocks
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...
bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
636 sats
\
2 comments
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@mh
15 Dec 2022
bitcoin
Doing CFA L1 - the “digital asset” questions are so bad
380 sats
\
2 comments
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@HardMoney
13 Jul 2025
Stacker_Stocks
It took Michael Saylor seven minutes to define mNAV
protos.com/it-took-michael-saylor-seven-minutes-to-define-mnav/
239 sats
\
1 comment
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@0xbitcoiner
11 Jun
Stacker_Stocks
Strategy, Splategy, Schmategy — It's All Just Boring Old Banking
newsletterhunt.com/emails/330107
2037 sats
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2 comments
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@denlillaapan
20 May
Stacker_Stocks
econ
more