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Fines and Penalties of Major AML and Sanctions Violationsthefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
1379 sats \ 0 comments \ @k00b 29 Apr 2025 charts_and_maps
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Tornado Cash Sanctions Are Suspended
3763 sats \ 11 comments \ @0xbitcoiner 22 Jan 2025 Politics_And_Law
Dems Prep to Abandon Cherfilus-McCormick en Masse with Sanctions Hearing Todaywww.axios.com/2026/04/21/sheila-cherfilus-mccormick-democrats-ethics-expel
342 sats \ 1 comment \ @Cje95 21 Apr Politics_And_Law
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
318 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3747 sats \ 5 comments \ @0xbitcoiner 21 Mar 2025 news
Cryptocurrency exchange Cryptomus fined record $177M by Fintracwww.ctvnews.ca/business/article/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/
247 sats \ 0 comments \ @k00b 22 Oct 2025 Politics_And_Law
The Digital Asset AML Act is an opportunistic, unconstitutional assaultwww.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/
668 sats \ 8 comments \ @cryptocoin 14 Dec 2022 bitcoin
AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2944 sats \ 6 comments \ @Scoresby 15 Aug 2025 privacy
Penalty Transactions on Lightning - Disincentivize Bad Actorsvoltage.cloud/blog/lightning-network-faq/penalty-transactions-on-lightning-network/
1142 sats \ 2 comments \ @truestacker 15 Jun 2023 bitcoin
EU Targets Elon Musk’s Empire: Could SpaceX and Neuralink Face Fines Due to X?
643 sats \ 15 comments \ @GhostofTruth 18 Oct 2024 news
Overcompliance with Unilateral Sanctions and its Harmful Effects on Human Rightswww.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rights
1393 sats \ 0 comments \ @k00b 16 Aug 2022 bitcoin
Fifth Circuit Lifts Tornado Cash Sanctionswww.therage.co/fifth-circuit-lifts-tornado-cash-sanctions/
22.4k sats \ 11 comments \ @k00b 26 Nov 2024 Politics_And_Law
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmissionwww.therage.co/samourai-wallet-developers-plead-guilty-to-unlicensed-money-transmission/
1931 sats \ 28 comments \ @k00b 30 Jul 2025 Politics_And_Law
Around 100 NFLers From Roughly Half the Teams Face SB-tix Penaltywww.espn.com/nfl/story/_/id/45823371/sources-least-100-players-face-penalty-super-bowl-tix
388 sats \ 3 comments \ @Cje95 25 Jul 2025 Stacker_Sports
South Carolina's New Social Media Law Puts Every User Under Age Surveillancereclaimthenet.org/south-carolina-social-media-surveillance-law
1134 sats \ 7 comments \ @Scoresby 24 May Politics_And_Law
SB26-051 Age Attestation on Computing Devices | Colorado General Assemblyleg.colorado.gov/bills/SB26-051
2195 sats \ 4 comments \ @Scoresby 22 Feb Politics_And_Law
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Citadel Dispatch E72: Tornado Cash Sanctions, Lessons Learned, Moving Forwardwww.podpage.com/citadeldispatch/cd72-privacy-in-adversarial-environments-with-tony-and-sethforprivacy/
11.3k sats \ 0 comments \ @ODELL 11 Aug 2022 bitcoin
Where are the tainted sats?
2817 sats \ 29 comments \ @Scoresby 12 Jul 2024 bitcoin
EU Charges Platform X with Digital Services Act Violations
1378 sats \ 20 comments \ @GhostofTruth 12 Jul 2024 news
The Wyoming GRANITE Act: A State-Level Shield Against Foreign Censorship
5486 sats \ 1 comment \ @Arceris 29 Nov 2025 Politics_And_Law
DARPA To Launch Pre-Crime AML Programwww.therage.co/darpa-aml-precrime/
2616 sats \ 6 comments \ @siggy47 27 Jan 2025 Politics_And_Law