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Dutch WEF finance minister wants to surveil transactions over 100 Eurosthecountersignal.com/dutch-wef-finance-minister-wants-to-surveil-transactions-over-100-euros/
6 sats \ 5 comments \ @mf 25 Nov 2022 bitcoin
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German Parliament Faces Questions On Blockchain Surveillancewww.therage.co/german-parliament-faces-questions-on-blockchain-surveillance/
163 sats \ 0 comments \ @Rsync25 28 Aug 2024 bitcoin
Trump Treasury Expands Financial Surveillancewww.cato.org/blog/trump-treasury-expands-financial-surveillance
166 sats \ 3 comments \ @k00b 14 Mar Politics_And_Law
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
67 sats \ 0 comments \ @Scoresby 25 Jun privacy
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr 2024 bitcoin
Developing financial privacy tools have been criminalized by the Dutch courtbitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats \ 3 comments \ @kristapsk 19 May 2024 bitdevs freebie
German law to monitor all TX from 100 eurostwitter.com/wmiddelkoop/status/1586644033304141824?s=19
11 sats \ 2 comments \ @takaponka 30 Oct 2022 bitcoin
Dutch Police Arrested a Man for Allegedly Laundering Millions With Bisqcryptopotato.com/dutch-police-arrested-a-man-for-allegedly-laundering-millions-with-crypto/
272 sats \ 2 comments \ @moel 26 Sep 2022 bitcoin
Dutch DPA fines Uber 290M euro because of transfers of drivers' data to the USwww.autoriteitpersoonsgegevens.nl/en/current/dutch-dpa-imposes-a-fine-of-290-million-euro-on-uber-because-of-transfers-of-drivers-data-to-the-us
31 sats \ 2 comments \ @hn 26 Aug 2024 tech
Surveillance Program Captures Money Transfers Between U.S. and 20 Countriesarchive.ph/2023.01.18-121107/https://www.wsj.com/amp/articles/little-known-surveillance-program-captures-money-transfers-between-u-s-and-more-than-20-countries-11674019904
1153 sats \ 1 comment \ @lpop4254 18 Jan 2023 bitcoin
Dutch gov. proudly announces it will tap Europe's largest internet exchangesberthub.eu/articles/posts/dutch-intelligence-and-security-law/
140 sats \ 1 comment \ @hn 12 Mar 2024 tech
German Government Plans Expansion Of Bank Account Surveillancewww.therage.co/german-government-plans-expansion-of-bank-account-surveillance/
132 sats \ 2 comments \ @Rsync25 24 Sep 2024 bitcoin
Secret Surveillance Program Collects Americans’ Money-Transfer Data, Senator Says | WSJwww.wsj.com/articles/secret-surveillance-program-collects-americans-money-transfer-data-senator-says-11646737201
40 sats \ 5 comments \ @cryptocoin 8 Mar 2022 bitcoin
Brazilian "IRS" enables "tax big brother"
153 sats \ 4 comments \ @cyphercosmo 7 Jan Politics_And_Law
No Money for Terror Conf - bureaucrats advocate for total financial surveillancewww.therage.co/no-money-for-terror-conference/
1243 sats \ 2 comments \ @k00b 25 Feb Politics_And_Law
Europe’s Data Warfare: Uber Faces Massive Fine in Dutch Crackdown
660 sats \ 9 comments \ @GhostofTruth 26 Aug 2024 news
EU To Impose Є1000 limit on 'unverified crypto' payments as Draconian CBDC Loomschrisoncrypto.com/blog/f/eu-to-impose-1000-limit-on-unverified-crypto-payments-as-draconian-cbdc-looms/
75 sats \ 1 comment \ @Undisciplined 29 Mar 2023 bitcoin
EU cash cap and ban on anonymous crypto paymentswww.patrick-breyer.de/en/eu-cash-cap-and-ban-on-anonymous-crypto-payments-results-in-financial-paternalism/
206 sats \ 2 comments \ @robbabuona 21 Mar 2024 bitcoin
European Commission Wants 50 EUR Transaction Limit For Digital Eurobitcoinnews.com/50-eur-transaction-limit-for-digital-euro/
78 sats \ 1 comment \ @BitcoinNewsCom 8 Nov 2022 bitcoin
Europol raids money mules who laundered $10M for crypto scammersprotos.com/europol-raids-money-mules-who-laundered-10m-for-crypto-scammers/
21 sats \ 0 comments \ @rujgev 3 Jun 2024 bitdevs
Travel Rule: As Surveillance Increases, EU Not Off To A Great 2025www.therage.co/travel-rule-crypto-surveillance/
2173 sats \ 0 comments \ @0xbitcoiner 3 Jan crypto