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.
Enjoyed this newsletter? Donate L0laL33tz@ln.tips
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
Lawmakers urge FinCEN to finalize reporting requirements for cryptocurrency mixers. They still don't understand how the software works.
Why miners should brace for the application of sanctions law.
A FinCEN alert issued on Wednesday highlights that Hezbollah does not use cryptocurrencies at scale to finance its operations.