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UN Says Crypto Use in Terror Financing Likely Soaring | Bloombergarchive.ph/JTlDu
239 sats \ 3 comments \ @cryptocoin 31 Oct 2022 bitcoin
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UN Recommends Policy Action To Halt Crypto Expansion In Developing Countriesunctad.org/system/files/official-document/presspb2022d8_en.pdf
928 sats \ 19 comments \ @kr 11 Aug 2022 bitcoin
Treasury recommends expansion of surveillance and sanctions on open sourcewww.coincenter.org/in-an-effort-to-close-perceived-loopholes-treasury-recommends-massive-expansion-of-warrantless-surveillance-and-power-to-sanction-open-source-software/
4791 sats \ 11 comments \ @k00b 1 Dec 2023 bitcoin
"Blockchain And Bloodshed": What Soufan Center Gets Wrong On Terror Financingwww.therage.co/soufan-center-crypto-terror-financing-misleading/
275 sats \ 0 comments \ @Rsync25 18 Oct 2024 bitcoin
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
569 sats \ 19 comments \ @TheWildHustle 29 Apr 2024 bitcoin
EU to limit merchants accepting bitcoinwww.dlnews.com/articles/regulation/why-the-eu-is-about-to-outlaw-and-curb-key-crypto-features/
3448 sats \ 4 comments \ @SpaceHodler 19 Jan 2024 bitcoin
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"www.therage.co/fatf-report-finds-virtual-assets-increasingly-used-by-terrorist-groups/
923 sats \ 9 comments \ @k00b 1 Aug 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
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
Trump's (Un)strategic Crypto Reserve (Reason magazine, Jack Nicastro)reason.com/2025/03/05/trumps-unstrategic-crypto-reserve/
888 sats \ 13 comments \ @denlillaapan 5 Mar 2025 BooksAndArticles
Small-Time Crypto Investors Are Facing Violent Attacks - Bloombergwww.bloomberg.com/features/2026-crypto-thieves-kidnappers/
384 sats \ 24 comments \ @Scoresby 4 Jan bitcoin
More Nonsense from Bloomberg: What are they even talking about?
2046 sats \ 16 comments \ @028559d218 3 Jan 2025 bitcoin
Mexican Drug Cartels Use Bitcoin to Acquire Key Fentanyl Ingredientsdailyhodl.com/2024/06/21/mexican-drug-cartels-use-bitcoin-ethereum-monero-and-usdt-to-acquire-key-fentanyl-ingredients-us-regulators/
237 sats \ 5 comments \ @riberet19 23 Jun 2024 bitcoin
Travel rule regulation and cryptocurrencies
573 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1234 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
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
No Coin and Nothing Stable: Crypto Crisis (Financial Times, Rana Foroohar)www.ft.com/content/efc848c0-0990-4623-98ed-1176e97f04cb
1090 sats \ 16 comments \ @denlillaapan 28 Jul 2025 econ
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
Man sentenced to 30 years for funding ISIS with cryptohcurrencywww.theblock.co/post/353804/man-sentenced-funding-isis-cryptocurrency
958 sats \ 2 comments \ @k00b 10 May 2025 Politics_And_Law
Amboss Adds Continuous Monitoring for MSBsrpo.dev/monitoring
3119 sats \ 11 comments \ @ambosstech 23 Apr 2024 lightning
JPMorgan Sees ‘Very Little’ Demand for Crypto as Payment Tool | Bloombergarchive.ph/S8LLx
310 sats \ 5 comments \ @cryptocoin 21 Sep 2022 bitcoin
Japan Plans to Review Its Crypto Rules: Bloombergwww.coindesk.com/policy/2024/09/30/japan-plans-to-review-its-crypto-rules-bloomberg/
220 sats \ 1 comment \ @ch0k1 30 Sep 2024 news