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Reports and other studies – Combating financial exclusion and work of BTC Coalition

Objective This report provides an analysis of the current and forthcoming regulatory frameworks within the European Union laws, based on the FATF’s ...

Impact of the EU and FATF Regulatory Frameworks on Non-Custodial Crypto-Assets Wallets

22 December 2024

Critical challenges surrounding privacy and financial rights were at the forefront of our interventions at this year’s Warsaw Human Dimension Conference ...

Addressing Financial and Privacy Rights, and Bitcoin’s Role at WHDC’24

13 November 2024

We are deeply concerned that the Belgian Presidency of the Council of the EU 2024 promotes the so-called Chat Control law (officially known as “Regulation… ...

Statement on so-called EU Chat Control law

18 June 2024

“Bitcoin mining is already an industry at the forefront of utilising sources like solar and wind. (…) I strongly encourage the European Union, the ...

Bitcoin Mining for EU Electricity Grids: An Energy Supply Management Tools

20 May 2024

Statement-commentary During the April II plenary session, Parliament is due to vote on provisional agreements resulting from interinstitutional negotiations on ...

Building True Change (BTC) Coalition Submission on the EU Proposal for a Regulation on the prevention of money laundering or terrorist financing

18 April 2024

How proposed US crypto-asset ban would support banking sector’s monopoly and harm civil society through financial exclusion 1. Key notes The USA, as a ...

Submission to FinCEN: US Digital Asset AML Act

22 January 2024

The Open Dialogue Foundation (ODF) welcomes the opportunity to participate in this consultation of the European Securities and Markets Authority (ESMA) ...

Defend PoW: Submission to ESMA

15 December 2023

Germany, as one of the founding members of the Financial Action Task Force (FATF), creates standards for global financial policy to comply with anti-money ...

Submission to FATF: Tools to prevent abuse of AML/CFT laws

14 December 2023

Joint submission of the civil society coalition regarding the Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of ...

Can the EU’s anti-money laundering reform help dictators?

7 March 2023

The Honorable Charles E. SchumerMajority LeaderU.S. SenateWashington, DC 20510 ‍The Honorable Mitch McConnellMinority LeaderU.S. SenateWashington, DC 20510 ...

Letter in Support of Responsible Crypto Policy

7 June 2022

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