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Banking, Bureaucracy, and Beyond

Nick Anthony

Everything you need to stay up to speed on the policy conversations surrounding central bank digital currency, financial privacy, banking, and more.

Platform
Substack
PricingOnly free issuesPublishesWeekly
Issues188SubscribersRead bankingbureau.substack.com

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Latest Issues

Recent posts by this newsletter. Browse the email archive.

Debanking and the Need for Transparency

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...

2 months ago
2
1

$200 Surveillance Raised to $1,000 Is Still Wrong

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.

3 months ago
2
0

How Many Arrests Were Made? FinCEN Director Doesn’t Know

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...

3 months ago
2
0

Tracking CBDCs: Venezuela’s Non-Digital Digital Currency

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...

3 months ago
1
1

Authors

The writers behind this newsletter.

  • Nick Anthony

    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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