
International
UN Claims Mining "Powerful Tool" For Money Laundering
The UN Office on Drugs and Crime's latest report on South-East Asia makes no sense.
Rage Weekly
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Rage Weekly
Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.
US
The Deputy Attorney General has asked the DOJ to stop targeting developers for the conduct of their users. But the issued memo appears to deliberately leave the door wide open to do exactly that.
International
Everything you need to know about the Samourai Wallet and Tornado Cash prosecutions as discussed at the MIT Bitcoin Expo.
US
The jury trial against Tornado Cash developer Roman Storm is postponed to July 14th in light of discussions on pretrial disclosures.
US
ICERAID promises users rewards in cryptocurrency to report immigrants to law enforcement. The project claims to be in talks with the White House, but investors already want their money back.
International
Announcing the seizure of $200,000 in cryptocurrency allegedly linked to Hamas, CoinDesk publishes long debunked terrorist financing allegations
US
The Treasury has filed a notice to stop a Texas district court from issuing a final judgement on Tornado Cash's sanctions reversal, attempting to retain powers to list software like Tornado Cash on OFAC's SDN list.
US
Celsius Network, led by debtors, is suing Chainalysis for 'propping up' a fraudulent $3.3 Billion audit of the platform that misled customers and investors.
In a proposed "security package", the German Government aims to expand the surveillance capabilities of the German Federal Police (BKA) of bank accounts subject to suspicious activity and transaction reports.
The German Interior Ministry dodged questions on government use of chain analysis software and the risks of mixers for the concealment of criminal activity. Suspicious Transaction Reports involving cryptocurrencies appear negligibly low.
The crowdfunding platform Geyser Fund is shutting down projects in conflict zones citing regulatory uncertainty.
The German banking authority BaFin is unaware of "new regulations that came into effect on September 10th", allegedly leading Kraken Germany to halt support for the Lightning Network according to customer service representatives. Kraken issued a correction after publication of this article.
Human Rights in Finance is suing the Dutch Central Bank under Article 8 of the EU Charter of Fundamental Rights over failure to enforce protections in light of "potentially criminal" AML data outsourcing program ran by the Netherlands' five largest banks
Human Rights in Finance formally requests a human rights evaluation from the European Commission on the EU's 5th Anti-Money Laundering Directive, citing privacy infringements and procedural abuse
The German party Die Linke is questioning the German government on the use of blockchain surveillance software and the use of crypto mixers for the identification and prevention of financial crime.
Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.
The EU's 'Going Dark' wants to backdoor encryption, but lacks fundamental data to back up its claims that more surveillance does equal more security.
Everything you need to know about the Samourai Wallet and Tornado Cash prosecutions as discussed at the MIT Bitcoin Expo.
Announcing the seizure of $200,000 in cryptocurrency allegedly linked to Hamas, CoinDesk publishes long debunked terrorist financing allegations
At the No Money for Terror Conference, FATF, Europol, and German Finance Minister contradict intelligence findings to advocate for total financial surveillance.
Chat Control, the EARN IT Act, and the UK's Apple order - private communication is under siege globally.
Nigeria appears to have swapped Binance Executive Tigran Gambaryan for US "resources and expertise" to fight illicit finance in a secret deal with the State Department.
According to a lawsuit, the Swiss banking authority FinMa has abused its authority by secretly instructing SROs to implement monthly 1000 CHF no-KYC limits.
...but won't say by how much
GCHQ's National Cyber Security Centre's annual report contradicts the NCA's findings of cryptocurrencies and end-to-end encryption as a major threat to national security.
The software was used to spy on narcotics trafficking under US supervision Colombian Ambassador says, but the structuring of transactions raises suspicions on the program's legitimacy
The jury trial against Tornado Cash developer Roman Storm is postponed to July 14th in light of discussions on pretrial disclosures.
ICERAID promises users rewards in cryptocurrency to report immigrants to law enforcement. The project claims to be in talks with the White House, but investors already want their money back.
Announcing the seizure of $200,000 in cryptocurrency allegedly linked to Hamas, CoinDesk publishes long debunked terrorist financing allegations
The Treasury has filed a notice to stop a Texas district court from issuing a final judgement on Tornado Cash's sanctions reversal, attempting to retain powers to list software like Tornado Cash on OFAC's SDN list.
Celsius Network, led by debtors, is suing Chainalysis for 'propping up' a fraudulent $3.3 Billion audit of the platform that misled customers and investors.
WaPo reports that the IRS will share tax information with ICE and DHS to aid the agencies in deportations, marking the second major increase in financial surveillance under the Trump administration in just a few weeks.
The Treasury has issued a warning that US persons should "exercise caution" before engaging with services like Tornado Cash amidst the software's removal from OFAC's SDN list.
Viral discussions on Operation Chokepoint 2.0 had the potential to reform a broken financial system. Instead, it birthed a disinformation campaign designed to save big tech from enforcement action while selling out consumers.
At the first Digital Assets Subcommittee hearing, terrorist financing, KYC requirements and sanctions compliance loomed over possible stablecoin regulation.
The Rage is an independent publication covering financial surveillance. Privacy is not a crime.
WaPo reports that the IRS will share tax information with ICE and DHS to aid the agencies in deportations, marking the second major increase in financial surveillance under the Trump administration in just a few weeks.
The Treasury has issued a warning that US persons should "exercise caution" before engaging with services like Tornado Cash amidst the software's removal from OFAC's SDN list.
In a hearing in downtown Manhattan today, a slew of new hearing dates were set in the criminal trial of Samourai Wallet co-creators Keonne Rodriguez and William Lonergan Hill. The cofounders were charged in April of 2024 with conspiracy to commit money laundering and conspiracy to run an unlicensed money
Viral discussions on Operation Chokepoint 2.0 had the potential to reform a broken financial system. Instead, it birthed a disinformation campaign designed to save big tech from enforcement action while selling out consumers.
At the first Digital Assets Subcommittee hearing, terrorist financing, KYC requirements and sanctions compliance loomed over possible stablecoin regulation.
In a meeting with the Crypto Task Force, Michael Saylor proposes a regulatory framework that mainly benefits Michael Saylor.
At the No Money for Terror Conference, FATF, Europol, and German Finance Minister contradict intelligence findings to advocate for total financial surveillance.
Chat Control, the EARN IT Act, and the UK's Apple order - private communication is under siege globally.
Nigeria appears to have swapped Binance Executive Tigran Gambaryan for US "resources and expertise" to fight illicit finance in a secret deal with the State Department.
Tornado Cash developer Roman Storm his petitioning the Supreme Court to stop an order that would make him disclose his defense strategy to the Government.
According to a lawsuit, the Swiss banking authority FinMa has abused its authority by secretly instructing SROs to implement monthly 1000 CHF no-KYC limits.
The digital rights group Electronic Frontier Foundation has filed an amicus brief in the defense of Tornado Cash developer Roman Storm, citing the criminalization of privacy and the prosecution's chilling effects on free speech.