Crow's Nest — Feed

Financial Privacy · Regulation

New EU Anti-Money Laundering Regulation Mandates Stricter Identity Verification

biometricupdate.com — updated Jul 24

Financial Privacy · Courts

BitMEX Faces Class Action Lawsuit Over Alleged Market Manipulation

The Cryptonomist — updated Jul 24

Forfeiture · Financial Privacy

DOJ seeks civil forfeiture of $25 million in cryptocurrency linked to fraud networks

CoinCodex — updated Jul 22

Primary DOJ Seeks Forfeiture of $25 Million in Cryptocurrency Tied to Fraud (The Bit Gazette)

Financial Privacy · Surveillance

Advocacy Group Challenges Expansion of Financial Surveillance

cato.org — updated Jul 21

The Docket shorter items, still on watch

EU Claims First-Ever Power to Ban Countries From Crypto After $120B Russia Evasion Ring (Tech Times)
Institutional Ethereum Adoption Faces Privacy and Transparency Challenges (Medium.com)
Critics Warn Proposed Digital Euro Could Enable State Financial Surveillance (Cointelegraph)