International
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"
FATF report finds 'virtual assets' increasingly used by terrorist groups, despite 75% of jurisdictions still lacking risk assessments.
International
FATF report finds 'virtual assets' increasingly used by terrorist groups, despite 75% of jurisdictions still lacking risk assessments.
US
The House passed a Bill to establish an independent FinTech Working Group to foster the cooperation between intelligence and the private sector in aims to combat money laundering and terrorist financing risks.
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International
The world's biggest banks find monitoring for suspicious activity "ineffective". In a "True Risk-Based Approach", the group now proposes access to customer social media, IP addresses, and device IDs.
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International
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
According to a letter dated July 3rd, the US Government and William Lonergan Hill, known as TDev, have agreed to a release on bail. Hill is set to appear before court in three days.
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International
The UK's Royal United Services Institute issued a 45 page report on the weaponization of FATF standards and its influence on the repression of watchdog organizations, journalists, critics and opposition groups - including a guide for affected entities.
Posts on X (formerly Twitter) claiming that Julian Assange's plea deal contained the requirement to remove leaked emails of the Democratic National Convention Committee are false, yet continue to spread like wildfire throughout social media.
EU
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.
International
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.