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BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
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The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
It’s time to have the conversation: Is the Bank Secrecy Act unconstitutional?www.coincenter.org/its-time-to-have-the-conversation-is-the-bank-secrecy-act-unconstitutional/
601 sats \ 0 comments \ @Bitman 20 Nov 2023 bitcoin
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
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
Travel rule regulation and cryptocurrencies
573 sats \ 6 comments \ @rybka 31 Oct 2023 bitcoin
CIA/FBI/NSA All Sue To Redact Samourai's Client List From Trial
2115 sats \ 9 comments \ @thebitcoinbugle 25 Apr 2024 bitcoin
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
ECB Ready to Enforce New Climate Regulations on Banks
617 sats \ 4 comments \ @GhostofTruth 27 Jun 2024 econ
From cash to crypto: towards a consistent regulatory approach to illicit paymentwww.bis.org/publ/bppdf/bispap166.htm
7382 sats \ 21 comments \ @Scoresby 9 Mar Politics_And_Law
US Blocks Iraq’s Dollar Shipments US losing control of Iraq and Middle East- WSJwww.wsj.com/world/middle-east/u-s-blocks-iraqs-dollar-shipments-to-squeeze-its-iran-backed-militias-3270d5af?
1305 sats \ 37 comments \ @Solomonsatoshi 22 Apr Politics_And_Law history
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Google Play Store Bans Wallets That Don't Have Banking Licensewww.therage.co/google-play-store-ban-wallets/
7079 sats \ 35 comments \ @k00b 13 Aug 2025 Politics_And_Law
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.9k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
COMMERCE GAME EXPOSED - How To Play
2049 sats \ 23 comments \ @mo 23 Apr 2024 AGORA
Stripe and Substack Demand Authors' Financial Detailsbrownstone.org/articles/stripe-and-substack-demand-authors-financial-details/
199 sats \ 2 comments \ @Rothbardian_fanatic 13 Jun 2025 econ
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
277 sats \ 2 comments \ @nym 25 Apr 2024 security
CBDCs: A Brave New World
5983 sats \ 4 comments \ @CarlBMenger 25 Jul 2023 bitcoin
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigationdailyhodl.com/2024/08/10/jpmorgan-chase-bank-of-america-and-wells-fargo-under-federal-investigation-over-hundreds-of-millions-of-dollars-in-scams-and-fraud-on-instant-payments-platform-zelle/
245 sats \ 2 comments \ @ch0k1 11 Aug 2024 news
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
667 sats \ 0 comments \ @Scoresby 25 Jun 2025 privacy
The United States Corporation
1796 sats \ 14 comments \ @supratic 4 Aug 2024 AGORA