Tag: AML/CFT

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 […]

On 21 November 2024, the Lublin Regional Prosecutor’s Office closed and later on 6 December discontinued the politically motivated case under the reference RP I Ds 34.2018 against Bartosz Kramek – Chair of Supervisory Board at the Open Dialogue Foundation (ODF). The decision was justified by the fact that the collected “evidence did not provide […]

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… to prevent and combat child sexual abuse”), which targets EU citizens’ and residents’ private, encrypted communications in an unprecedented manner. This proposal is going to be discussed by the EU […]

As a high-level introduction, Lyudmyla Kozlovska founded the Open Dialogue Foundation (“ODF”) in 2009 with the goal of protecting human rights, supporting democracy, and assisting those who are subject to political persecution in Eastern Europe. She also founded the Building True Change Coalition (“BTC Coalition”) to address financial exclusion, political oppression and deliver humanitarian aid, while promoting the role […]

Read the full article: forbes.com

The charges brought against Samourai Wallet’s founders could be part of an international effort to limit Bitcoin privacy-preserving technologies, which would hurt those who need these technologies the most. Yesterday, the US Department of Justice (DOJ) charged Keonne Rodriguez and William Lonergan Hill, co-founders of Samourai Wallet, a privacy-focused bitcoin wallet that also serves as a mixer, […]

Statement-commentary During the April II plenary session, Parliament is due to vote on provisional agreements resulting from interinstitutional negotiations on the adoption of the Proposal for a Regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing […]

On 24 March 2024, the guest of the podcast “Thee Progressive Bitcoiner” was Lyudmyla Kozlovska. Lyudmyla Kozlovska is a human rights activist and President of the Open Dialogue Foundation, a nonprofit dedicated to defending human rights, democracy and rule of law throughout post-Soviet states. In this episode we discuss the importance of protecting privacy, self-custody, and […]

Read more: nobsbitcoin.com

Pro-democracy activists around the world sometimes rely on bitcoin as a money of last resort, which is a crucial use case that sets it apart from other assets. “As human rights defenders, we work with very sensitive information, and financial information is the most sensitive information,” Open Dialogue Foundation President Lyudmyla Kozlovska told me in […]

Read more: planb.lugano.ch See other interviews with Lyudmyla Kozlovska: Lugano’s Plan ₿. Defending Human Rights with Bitcoin: Interview with Lyudmyla Kozlovska (Decemner 28, 2023) What is wrong with the current AML/CFT law and how is it being used against NGOs? (December 12, 2023) How Bitcoin became a tool for NGOs — an interview with Lyudmyla […]

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 pioneer in combating anti-money laundering/countering the financing of terrorism (AML/CFT) — having introduced the Bank Secrecy Act (BSA) in 1970 —  and as one of the founding members of the Financial […]

Interview with the activist who enchanted the Plan ₿ Forum 2023 with her story, her struggles and her achievements. An icon and prominent figure in the field of civil defence, Lyudmyla Kozlovska is not a woman who knows what it means to give up. From the very beginning, the career of the now Chairperson of […]

The Open Dialogue Foundation (ODF) welcomes the opportunity to participate in this consultation of the European Securities and Markets Authority (ESMA) concerning “Technical Standards specifying certain requirements of Markets in Crypto Assets Regulation (MiCA)”. We believe our comments will help to shape the regulation of the use of crypto-assets in line with fundamental rights not only in the EU, as well as the new AML/CFT Regulation, and will be reflected in the relevant report and recommendations of the Parliamentary Assembly of the Council of Europe (PACE), Parliamentary Assembly of the Organization for Security and Co-operation Europe (OSCE PA), as well as the Organisation for Economic Co-operation and Development (OECD) and the Financial Action Task Force (FATF) Recommendations regarding non-profit organisations.

On 8 December 2023, the President of the Open Dialogue Foundation participated in the panel discussion “Regulation as an Opportunity” at the Digital Finance Summit in Brussels. Lyudmyla Kozlovska gave a presentation on the consequences of the misuse of anti-money-laundering and counter-terrorist financing regulations. The event, moderated by journalist Jimmy Franklin and Toon Vanagt, CEO […]