Financial Surveillance

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X @Bitcoin Magazine
Bitcoin Magazine· 2025-08-07 19:12
NEW - The Criminalization of Privacy: Tornado Cash Guilty Verdict Analysis 🏛️@coincenter Executive Director @valkenburgh in conversation with @frankcorva on the @rstormsf conviction + implications for financial surveillance and open source development.00:00 - Introduction01:48 - Legal Analysis - Unlicensed Money Transmission06:01 - Appeal Prospects11:48 - Samurai Developers' Plea Deal Legal Implications15:50 - Jurisdictional Reach of the Southern District of New York22:51 - Blockchain Regulatory Certainty A ...
X @Bitcoin Magazine
Bitcoin Magazine· 2025-07-29 18:26
NEW - @ODFoundation President @LyudaKozlovska Warns: Authoritarians Hijacking Financial Surveillance 💥In conversation with @frankcorva at the @btcpolicyorg Summit on AML, KYC and Bitcoin as the last line of defense for financial privacy.00:00 – Intro: Weaponized Financial Data01:09 – What Is Transnational Financial Repression?02:26 – Targeted by Kazakhstan: A Real-World Example03:44 – Legislative Push: Transnational Repression Act04:02 – The Danger of FATF and Negative Framing of Bitcoin04:39 – Privacy Is a ...
X @Bitcoin Magazine
Bitcoin Magazine· 2025-07-23 20:26
EXCLUSIVE: Rep. @WarrenDavidson (R-OH) - Digital Cash as an American Value 🟧In conversation with @BitcoinMagazine Political Correspondent @frankcorva on:🔸 Clarity and Genius Acts🔸 Threats of a CBDC, Financial Surveillance🔸 The @rstormsf Tornado Cash Trial and DOJ overreachChapters:00:00 - Intro00:47 - Discussion on the Genius Act, Stablecoin Regulation03:34 - Concerns About CBDCs, Financial Privacy06:23 - Legal Protections for Self-Custody11:00 - The Bitcoin Act and Momentum for Digital Asset Rights12:59 - ...
X @mert | helius.dev
mert | helius.dev· 2025-06-25 16:09
Regulatory Concerns - The Bank Secrecy Act, a Nixon-era law, is outdated for the modern digital age [1] - Current indiscriminate financial surveillance conflicts with the Fourth Amendment in the digital age [1] Data Privacy - Financial data is highly sensitive personal information [1] - Nearly every financial transaction is trackable without a warrant [1]