YouTube video by Newsweek

NPR's Ari Shapiro speaks with Sen. Ron Wyden, D-Ore., about his office's investigation into Jeffrey Epstein's financial transactions -- and why he is urging the U.S. attorney general to act further.

On 3 August 2026 the Financial Crimes Enforcement Network (FinCEN) imposed a civil money penalty of $125 million on UBS Financial Services Inc (UBSFS), the largest ever levied on a broker-dealer for v...

When the Financial Action Task Force (FATF) revised Recommendation 16 (R16) in June 2025, most of the commentary fixed on virtual assets. That focus misses the point. The revised standard, agreed at t...

The Alabama House of Representatives passed a bill Thursday that would require wire transfer companies to collect data on some international wire transfers exceeding $1,000. HB 297, sponsored by Rep. Jennifer Fidler, R-Silverhill, is what remains of a bill that would have taxed international wire transfers, often used by immigrants to send money home to […]

THIS IS WHAT FELONS, rapists and pedophiles do.....

The US is tracking financial payments to find people to deport. The deportation thugs could do this with bank card payments, too. (The bully's henchmen can disregard and flatten privacy laws.) The targets do not have to be limited to people who entered the US without authorization. They could apply it also to people like Mahmoud Khalil, who are in the US lawfully but committed the "crime" of criticizing Israel's war crimes, or El Supremo himself. It was first predicted in the 1970s that a widely used trackable digital payment system would be a tool for repression and tyranny. Nowadays we can see this in practice in China. The bully's order for all federal government departments to give all their personal data to the DOPE, and to Palantir, po note] is preparing to use data mining to find anything the bully disapproves of, even if lawful or constitutionally protected, to generate an excuse to persecute. The basic grass-roots way to resist this is to [_pay cash_.