Lyudmyla Kozlovska, prezeska Fundacji Otwarty Dialog, omawia powiązania między Bitcoinem, prawami człowieka a instrumentalnym wykorzystaniem regulacji finansowych. Podkreśla ona zagrożenia związane z transnarodowymi represjami finansowymi, w których autorytarne reżimy wykorzystują Grupę Zadaniową ds. Przeciwdziałania Praniu Pieniędzy (FATF) oraz przepisy dotyczące przeciwdziałania praniu pieniędzy (AML) do prześladowania osób i organizacji. W dyskusji podkreśla się potrzeb...| Fundacja Otwarty Dialog
Sixty-nine per cent of supervisory authorities across Europe perceive ‘high or increasing’ money-laundering risks across the financial services landscape and have ‘concerns’ about potentially lax regulatory compliance in parts of the fintech sector, the European Banking Authority (EBA) has warned this week in a report. 2025 constitutes a ‘significant change in the money laundering (ML)/terrorist […]|
As Bitcoin gains ground, governments respond with regulation, control, and the looming threat of CBDCs. In this BTC Prague 2025 panel, Lyudmyla Kozlovska moderates a discussion with Cristina Carrascosa, Štěpán Uherík, Brandon Karpelès, and Zachary Harvey on how Bitcoin builders are navigating the legal battlefield. They explore the risks of overregulation, how to defend financial […] Artykuł Bitcoin vs Bureaucracy: Regulation, Control & the CBDC Threat | BTC Prague 2025 Panel pochodzi...| Open Dialogue Foundation
Lyudmyla Kozlovska, President of the Open Dialogue Foundation, discusses the intersection of Bitcoin, human rights, and the weaponization of financial regulations. She highlights the dangers of transnational financial repression, where authoritarian regimes exploit financial action task force (FATF) and anti-money laundering (AML) regulations to target individuals and organizations. The discussion emphasizes the need for privacy […] Artykuł Your Financial Data Can Be Weaponized Against You...| Open Dialogue Foundation
Objective This report provides an analysis of the current and forthcoming regulatory frameworks within the European Union laws, based on the FATF’s recommendations, concerning non-custodial Bitcoin and other crypto-assets wallets (“non-custodial wallets”) and peer-to-peer cryptocurrency transactions (“P2P transactions”). The primary aim is to determine whether, and to what extent, non-custodial wallets fall within the purview […]| Open Dialogue Foundation