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DARPA To Launch Pre-Crime AML Programwww.therage.co/darpa-aml-precrime/
2616 sats \ 6 comments \ @siggy47 27 Jan 2025 Politics_And_Law
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Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
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
Digital Asset Market Clarity Act: A mullet, but with section numbers. - Shapirox.com/zackbshapiro/status/2011113847172575240
332 sats \ 4 comments \ @Scoresby 13 Jan Politics_And_Law
Request for comment: government controlled AML bitcoin-address whitelists?
1033 sats \ 17 comments \ @Brunswick1 14 Mar 2022 bitcoin
Book Review: Everybody Loves Our Dollars, by Oliver Bullough
16.1k sats \ 22 comments \ @denlillaapan 13 Mar BooksAndArticles econ
DARPA tries a simple but profound concept to improve cybersecurityfederalnewsnetwork.com/cybersecurity/2024/11/darpa-tries-a-simple-but-profound-concept-to-improve-cybersecurity/
228 sats \ 0 comments \ @ch0k1 23 Nov 2024 security
The Land of the Free Has a Financial Surveillance Problem - Nick Anthonywww.youtube.com/watch?v=uTGHga9cvC8
1146 sats \ 0 comments \ @efrat 23 Mar news bitcoin
How Blockchain Intelligence Uncovered a Bitcoin Ordinals Schemewww.chainalysis.com/blog/italy-guardia-di-finanza-bitcoin-ordinals-tax-fraud-scheme/
423 sats \ 1 comment \ @0xbitcoiner 20 May Politics_And_Law bitcoin
The Trial of Roman Storm and Tornado Cash: The United States vs. Digital Privacywww.therage.co/tornado-cash-trial-intro/
266 sats \ 0 comments \ @0xbitcoiner 15 Jul 2025 Politics_And_Law
CBDCs: A Brave New World
5983 sats \ 4 comments \ @CarlBMenger 25 Jul 2023 bitcoin
‘We Know You Live Right Here’: No Secrets in America’s New Surveillance Dragnetwww.wsj.com/politics/policy/immigration-ice-arrests-surveillance-6f1cef64?mod=hp_lead_pos7
1176 sats \ 2 comments \ @zuspotirko 1 May privacy Politics_And_Law
War is Peace, Surveillance is Freedom (FT, Martin Arnold)www.ft.com/content/c667ae01-718d-4f1e-a3bd-b2477d74c33e
1894 sats \ 4 comments \ @denlillaapan 28 May econ bitcoin
Two victories in our fight against unconstitutional financial surveillance.www.coincenter.org/two-victories-in-our-fight-against-unconstitutional-financial-surveillance/
419 sats \ 2 comments \ @random_ 12 Aug 2024 news
How Money Laundering Became a Catch-All Excuse to Bully and Surveilthedailyeconomy.org/article/how-money-laundering-became-a-catch-all-excuse-to-bully-and-surveil-americans/
250 sats \ 2 comments \ @0xbitcoiner 13 Jan bitcoin Politics_And_Law
Drone Horizonswww.piratewires.com/p/drone-horizons
355 sats \ 0 comments \ @Rothbardian_fanatic 2 Feb 2025 Politics_And_Law
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
636 sats \ 2 comments \ @mh 15 Dec 2022 bitcoin
Tether Fun Unbelievable Details - Part III
12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
Banks spend $59B on BSA compliance - of 28.7M reports, 275 led to investigationswww.cato.org/testimony/modernizing-bsa-financial-crime-21st-century
1319 sats \ 2 comments \ @k00b 26 May privacy Politics_And_Law
Treasury tells Congress mixers have valid privacy useswww.theblock.co/post/392769/treasury-tells-congress-mixers-have-valid-privacy-uses-recommends-hold-law-for-suspicious-crypto
342 sats \ 0 comments \ @0xbitcoiner 9 Mar Politics_And_Law
No Money for Terror Conf - bureaucrats advocate for total financial surveillancewww.therage.co/no-money-for-terror-conference/
1293 sats \ 2 comments \ @k00b 25 Feb 2025 Politics_And_Law
Seth For Privacy: "We Need KYC To Prevent The CIA From Using Mixers"
10.8k sats \ 16 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin