EU
Behind Enemy Lines: An Excursion Into Parallel Societies
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L0la L33tz
Stablecoins, Money Laundering, And Other Catastrophes
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.
Mixer-Ban Rep Received Money From FTX Associates, Has No Concerns Over Aid For Ukraine
When a Representative proposes legislation using words like "integrity", it's usually a good time to look at his own moral compass. On Tuesday, Representative Casten of Illinois introduced the Blockchain Integrity Act, proposing a two year mixer ban – meaning any technology designed to obfuscate the origin
US
Congressmen Introduce Blockchain Integrity Act, Suggest Two Year Mixer Ban
Congressman Sean Casten has introduced the Blockchain Integrity Act, a proposal which would place a two year ban on financial institutions "handling, using, or transacting with funds routed through digital asset mixers". According to a press release issued by Casten's office, “Digital asset mixers are key
Are You A Frying Pan? You May Be A Money Transmitter
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International
Meet FATF: The Financial Bullies Memberclub Trying To KYC The Planet
There's assholes, and then there's FATF. The Financial Action Task Force is an intergovernmental body created in 1989 to "combat money laundering and terrorist financing". In its thirty-plus years of existence, FATF has bullied countless countries into exclusionary financial policies. Now it's