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financial surveillance

New Surveillance Order Imposed on $200 Financial Transactions

Demian Crypter1 year ago5 min read

? The New Surveillance Rules: A Game Changer for Crypto? Hey there! I’m excited to dive into some juicy updates on the intersection of crypto and…

Warren’s Customized Surveillance Legislation Designed to Benefit Major Financial Institutions

Coinan Porter2 years ago3 min read

The Digital Asset Anti-Money Laundering Act Threatens Crypto Innovation and Privacy Massachusetts Senator Elizabeth Warren has introduced yet another draft of an anti-crypto bill, this time…

The U.S. Financial System is Rapidly Moving Towards a Chinese Surveillance Model, Warns Rohit Chopra

Demian Crypter3 years ago3 min read

The Risk of Consolidated Market Structure in the US The head of the Consumer Finance Protection Bureau (CFPB), Rohit Chopra, has warned that the United States…

Financial Regulator in Hong Kong Collaborates with Police to Enhance Surveillance of Crypto Exchanges

Daisy Hodley3 years ago2 min read

Hong Kong Financial Regulator and Police Team Up to Monitor Crypto Exchanges The Securities and Futures Commission (SFC), the supervisory body overseeing Hong Kong’s securities and…

Passage of CBDC Anti-Surveillance Act from Financial Services Committee

Owen Patter3 years ago2 min read

CBDC Anti-Surveillance State Act Passes Committee The CBDC Anti-Surveillance State Act, the first anti-CBDC legislation in the United States, has passed out of the Financial Services…

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financial surveillance - Lolacoin