
Everything you need to stay up to speed on the policy conversations surrounding central bank digital currency, financial privacy, banking, and more.
| Platform | Pricing | Only free issues | Publishes | Weekly | |
|---|---|---|---|---|---|
| Issues | 188 | Subscribers | Read | bankingbureau.substack.com |
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Earlier this month, I was invited to speak before the European Parliament in Belgium to provide information on the American debanking experience. A special thank you goes to Jorge Jraissati, President of the Economic Inclusion Group, for he...
Amid failing to justify financial surveillance to Congress, the Financial Crimes Enforcement Network (FinCEN) quietly published a new requirement that allows the government to surveil transactions as little as $1,000.
Congress has once again brought the Financial Crimes Enforcement Network (FinCEN) before it to answer fundamental questions. And once again, FinCEN is unable to justify the $59 billion surveillance regime that required banks and other finan...
One of the challenges of tracking the development of central bank digital currencies (CBDCs) is keeping track of how each country will put its own spin on things. Nowhere is that more the case than in Venezuela, where Maduro’s regime introd...
The writers behind this newsletter.
Nicholas Anthony is a policy analyst in the Cato Institute’s Center for Monetary and Financial Alternatives and a fellow at the Human Rights Foundation.
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