Interview with Lyudmyla Kozlovska: her story, her struggles, and her achievements

Interview with Lyudmyla Kozlovska: her story, her struggles, and her achievements

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 […]

Submission to FinCEN: US Digital Asset AML Act

Submission to FinCEN: US Digital Asset AML Act

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 […]

Why should human rights defenders be protected from AML/CFT abuses by authoritarian authorities?

Why should human rights defenders be protected from AML/CFT abuses by authoritarian authorities?

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 […]

Behind the glass wall. How to turn a dissident into a terrorist and a fraudster

Behind the glass wall. How to turn a dissident into a terrorist and a fraudster

Russia is threatened with exclusion from the international system of combating money laundering. The issue of Russia’s inclusion on the blacklist of the organisation in question – the FATF (Financial Action Task Force) – was considered at Ukraine’s request at a recent FATF session. The decision has not yet been made, but it may be […]

”Bitcoin is borderless” Conference — how to combat financial exclusion worldwide?

”Bitcoin is borderless” Conference — how to combat financial exclusion worldwide?

Lyudmyla Kozlovska, President of the Open Dialogue Foundation (ODF), participated in the Bitcoin Amsterdam Conference, which took place from 12 to 14 October 2023. During the panel discussion at the conference Bitcoin is borderless, she shared her story of how Bitcoin allowed her to fight for human rights, help Ukraine during the war, and deal […]

Open Dialogue Foundation at the 2023 OSCE WHDC

Open Dialogue Foundation at the 2023 OSCE WHDC

Like every year, ODF took an active part in the OSCE’s Warsaw Human Dimension Conference. Unlike in 2022 we didn’t just focus the assembly’s attention on rule of law challenges in Poland, but also presented our findings on financial exclusion stemming from the abuse of AML/CFT laws by authoritarian states. The Warsaw Human Dimension Conference […]

“AML/CFT regulations are an open door for abuse” – Lyudmyla Kozlovska at the FATF Global Conference

“AML/CFT regulations are an open door for abuse” – Lyudmyla Kozlovska at the FATF Global Conference

Between March and July 2023, the EU AML/CFT Global Facility co-hosted and sponsored a series of regional consultations for nonprofit organisations (NPOs), FATF Regional Style Bodies, and Financial Intelligence Units with the aim of collecting, documenting, and analysing practices of meaningful engagement between the NPO sector and relevant (inter)governmental stakeholders. On 26-27 September 2023 in […]

TABConf2023: Bitcoin against transnational persecution

TABConf2023: Bitcoin against transnational persecution

From 6 to 9 September 2023, the President of the Open Dialogue Foundation Lyudmyla Kozlovska took part in the ‘TABConf2023 — A Technical Bitcoin Conference‘ in the US city of Atlanta. As part of the event, she gave an interview to the largest educational platform dedicated to Bitcoin — Area Bitcoin Education.  “I am here […]

How to engage in dialogue with regulators to scale up Bitcoin deployment

How to engage in dialogue with regulators to scale up Bitcoin deployment

The EU has become one of the first jurisdictions to introduce comprehensive regulations on crypto-assets. Ukraine has announced its ambition to become a “pioneer” in implementing the European version of the Markets in Crypto-Assets Regulation, MiCA. As the third country in the world in terms of cryptocurrency usage, Ukraine has been working on the regulation […]

Why AML/CFT regulations are no solution. Lyudmyla Kozlovska at BTC Prague 2023

Why AML/CFT regulations are no solution. Lyudmyla Kozlovska at BTC Prague 2023

President of the Open Dialogue Foundation Lyudmyla Kozlovska participated in the largest and most influential event dedicated to Bitcoin in Europe — BTC Prague 2023, which was held in June in the Czech capital. On the first day of the conference, 8 June 2023, she spoke on the panel ‘Regulations Are Not The Solution‘, which […]

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