FinCEN
Stories
US Treasury Slashes Cash Reporting Threshold to $200, Expanding Financial Surveillance in Border Areas
A $200 cash limit means even routine transactions could trigger federal scrutiny in these border counties.
FOIA Requests Target Biden Administration’s Financial Surveillance
FOIA requests target Treasury, FBI, and DHS over alleged financial surveillance of conservatives and coordination with private organizations.
- Members
Guilty Until Proven Innocent: How Financial Institutions Quietly Put You Under the Microscope
Even the most routine money moves could land you in a secretive surveillance dragnet, with no explanation and no way out.
Banking on Surveillance: Republicans Investigate Major Banks’ Warrantless Data Sharing With Federal Agencies
Congressional inquiry into banks’ role in warrantless data surveillance following January 6 raises alarm over potential civil liberties violations and improper government collaboration.
Report: Federal Government Asked Big Banks to Surveil Purchases of VPNs and Gift Cards, Transfers to Crowdsourcing Sites
New documents pull back the curtain on the federal government’s shocking push for mass financial surveillance that reportedly targeted millions of Americans.
Republicans Probe GoFundMe and Eventbrite Over Government Transaction Surveillance
Feds were already caught surveilling other forms of financial transactions. The House Weaponization committee wants to know if more companies were involved.
Treasury Department Admits Political Terms Like “MAGA” and “Trump” Were Used to Surveil Private Bank Transactions
Terms such as “Biden” and “Kamala” were searched for too in the investigation into January 6th.
Treasury Department’s Janet Yellen Dodges Questions on Financial Surveillance of “MAGA,” “Trump”
Yellen was grilled in this week’s hearing.
Religious Groups Criticize Government Surveillance of “Religious Texts” Transactions
Surveillance overreach.
Surveillance Overreach: Federal Investigators Asked Banks to Search Transactions Related to “MAGA,” “TRUMP”
Investigations show feds suggested the purchase of “religious texts” could indicate “extremism.”
Senator Elizabeth Warren Uses FTX Collapse as a Reason to Introduce Surveillance of All Crypto Wallets
Even though the two events are unrelated.
Elon Musk Says PayPal Is Moving in the “Direction of Social Credit”
The PayPal founder criticizes his former company.
