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.
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.
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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
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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
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