How Financial Surveillance Threatens Our Democracies: Part 2
Undemonstrated Effectiveness and EfficiencyI'm not aware of any study establishing the effectiveness of KYC measures in combating money laundering. And ...
Tag: Surveillance
How Financial Surveillance Threatens Our Democracies: Part 1
When they descended into coal mines, miners would take a caged canary with them. The toxic gasses, notably carbon monoxide, ...
Signal boss slams EU’s latest ‘upload moderation’ surveillance ploy
The Chat Control law is aimed at combating child exploitation material, but Meredith Whittaker said it’s just the latest proposed ...
US Treasury Accused of Spying on Americans’ Bank Transactions in Secret Surveillance Program As Secretary Yellen Confirms ‘Communications Took Place’
US Treasury Secretary Janet Yellen is responding to accusations that the US government and more than a dozen financial institutions ...
Binance to be under FRA surveillance for next 3 years: Report
International consultancy firm Forensic Risk Alliance will reportedly closely oversee all compliance activities of cryptocurrency exchange Binance for the next ...
Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
Chainalysis' head of investigations would not appear to have an awesome understanding of whether or not her firm's flagship software ...
Nasdaq refiles Valkyrie’s spot Bitcoin ETF application, includes Coinbase as surveillance partner
The latest submitting involving cryptocurrency fund supervisor Valkyrie’s utility for a spot Bitcoin exchange-traded fund (ETF) in the USA adopted ...
Cboe Imitates BlackRock, Amends Ark Bitcoin ETF Application to Include Market Surveillance
Cboe has amended its spot Bitcoin ETF proposal to incorporate an SSA settlement for market surveillance, to forestall fraudulent exercise. ...
Bitcoin ETF race gets hotter as ARK Invest adds surveillance agreement to application
ARK Funding Administration has amended its spot Bitcoin (BTC) exchange-traded fund (ETF) software with the USA Securities and Trade Fee, making ...
Is It About Freedom or Surveillance? (Op-Ed)
It’s been a giant week for Worldcoin, the blockchain brainchild of OpenAI CEO Sam Altman. The blockchain biometrics venture is ...