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Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
766 sats \ 3 comments \ @k00b 14 Mar 2025 Politics_And_Law
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FinCEN Asks Banks etc. to Report Illicit Activity Related to Illegal Alienshome.treasury.gov/news/press-releases/sb0523
782 sats \ 3 comments \ @winteryeti 15h Politics_And_Law econ
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
35.1k sats \ 51 comments \ @BITC0IN 5 Nov 2023 bitcoin
Treasury Won't Enforce Beneficial Ownership Rulewww.zerohedge.com/political/treasury-kills-enforcement-beneficial-ownership-reporting-small-businesses-rejoice
819 sats \ 8 comments \ @siggy47 6 Mar 2025 Politics_And_Law
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
BPI Submits Comment to FinCEN on CVC Mixing Proposalwww.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1281 sats \ 0 comments \ @evanbaer 15 Jan 2024 bitcoin
Court Bans Treasury From Sanctioning Tornado Cashwww.therage.co/court-bans-treasury-from-sanctioning-tornado-cash/
405 sats \ 1 comment \ @jakoyoh629 29 Apr 2025 Politics_And_Law
Senate Banking Committee's Market Structure Draft Is Dangerous Slop - The Ragewww.therage.co/market-structure-surveillance/
2772 sats \ 14 comments \ @Scoresby 14 Jan Politics_And_Law
The Unusual Nonprofit That Helps ICE Spy on Wire Transfersarchive.is/HVG3K
345 sats \ 0 comments \ @0xbitcoiner 14 Apr 2025 Politics_And_Law
Bessent Pressures Banks to Review Immigrant Accounts (TheRage, L0la)www.therage.co/treasury-immigrants-debanking/
33.5k sats \ 48 comments \ @denlillaapan 9 Feb econ Politics_And_Law
Coin Center is not as bearish on WH Digital Asset Reportx.com/valkenburgh/status/1950688529199349976
1972 sats \ 1 comment \ @Scoresby 1 Aug 2025 privacy
Keonne Rodriguez on bitcoin, privacy, and going to prisonreason.com/2026/04/12/this-bitcoiner-is-now-in-prison/
1387 sats \ 6 comments \ @k00b 12 Apr bitcoin privacy Politics_And_Law
Did DOJ Prosecutors Violate Trump’s EO By Selling Forfeited Samourai Wallet BTC?bitcoinmagazine.com/news/did-doj-prosecutors-violate-trumps-executive-order-by-selling-the-forfeited-samourai-wallet-bitcoin
295 sats \ 0 comments \ @Cje95 5 Jan bitcoin bitdevs
Tornado Cash: Treasury Attempts To Block Sanctions Judgementwww.therage.co/tornado-cash-treasury-attempts-to-block-sanctions-judgement/
334 sats \ 3 comments \ @0xbitcoiner 27 Mar 2025 Politics_And_Law
How International Tax Group Sells You More Surveillance (TheRage, JB)www.therage.co/tax-crypto-risk/
3340 sats \ 4 comments \ @denlillaapan 24 Feb bitcoin BooksAndArticles econ
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
Wall Street's $4 Quadrillion Backbone To Roll-Out Tokenized US Treasurieswww.zerohedge.com/crypto/wall-streets-4-quadrillion-backbone-roll-out-tokenized-us-treasuries
216 sats \ 1 comment \ @Coinsreporter 17 Dec 2025 Stacker_Stocks
Travel rule regulation and cryptocurrencies
573 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
Treasury Department Suspends Enforcement of Corporate Transparency Acthome.treasury.gov/news/press-releases/sb0038
254 sats \ 1 comment \ @k00b 3 Mar 2025 Politics_And_Law
How Tether became money-launderers’ dream currency - The Economistwww.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
1843 sats \ 30 comments \ @Scoresby 9 Jul 2025 econ
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
AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2944 sats \ 6 comments \ @Scoresby 15 Aug 2025 privacy