bsa

  1. Bank Secrecy Act (worse threat that FISA)

    More: https://www.forbes.com/sites/norbertmichel/2024/04/17/the-bank-secrecy-act-is-a-bigger-threat-than-fisa/ TPTB have gotten a taste of the power that a CBDC will yield. The war on cash will continue to herd people into using easily monitored digital money unless people start demanding...
  2. Crypto crime (financing terror, money laundering, fraud, ponzi, etc.)

    Let's see..........do I post this here or the crypto trading thread? WTF??? LONDON, Nov 27 (Reuters) - A new front has emerged in Israel's fight against the funding of Iran-backed militant groups from Hamas to Hezbollah: A fast-growing crypto network called Tron. Quicker and cheaper than its...
  3. America's War on Crypto

    The crypto industry recently held a Consensus 2023 industry event in Austin, Texas. It was a 3 day event featuring numerous panels/sessions with speakers/representatives from both crypto and non-crypto companies/industries as well as representatives from various government regulators. The...
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