US
The case that put blockchain analysis on trial is moving forward with the sentencing of alleged Bitcoin Fog operator Roman Sterlingov – but not everyone's convinced that the government's got the right guy.
International
Democrats like to take on issues of equality, yet continue to support inherently unjust policies. Rage Weekly with an Opinion on AML and Social Justice. Subscribe for free or read all issues online.
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.
Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. This week, we are experimenting with an opinion before the linkdump, as some topics need further examination. Subscribe for free or read all issues online.
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.
US
The criminal case against Roman Storm is about more than just one man: it's about how the U.S. Constitution is applied to new technology and financial flows.
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
Judge grants delay of the Tornado Cash trial: are charges against Roman Storm comparable to criminally charging the creators of WhatsApp because criminals used it?
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.
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.