Al Mayadeen English

  • Ar
  • Es
  • x
Al Mayadeen English

Slogan

  • News
    • Politics
    • Economy
    • Sports
    • Arts&Culture
    • Health
    • Miscellaneous
    • Technology
    • Environment
  • Articles
    • Opinion
    • Analysis
    • Blog
    • Features
  • Videos
    • NewsFeed
    • Video Features
    • Explainers
    • TV
    • Digital Series
  • Infographs
  • In Pictures
  • • LIVE
News
  • Politics
  • Economy
  • Sports
  • Arts&Culture
  • Health
  • Miscellaneous
  • Technology
  • Environment
Articles
  • Opinion
  • Analysis
  • Blog
  • Features
Videos
  • NewsFeed
  • Video Features
  • Explainers
  • TV
  • Digital Series
Infographs
In Pictures
  • Africa
  • Asia
  • Asia-Pacific
  • Europe
  • Latin America
  • MENA
  • Palestine
  • US & Canada
BREAKING
Israeli occupation forces issue a new bombing threat against civilian buildings in the Southern Lebanese towns of Borj Qalaouiye and Chehabiyeh.
Sources to Al Mayadeen: Extending the snapback mechanism deadline will test how independent Europeans truly are from the US.
Sources to Al Mayadeen: Activating the snapback mechanism will nullify the Cairo Agreement, shut the door on cooperation between the IAEA and Tehran, and bar inspections.
Sources to Al Mayadeen: The diplomatic window remains open, but signs of activating the snapback sanctions mechanism on Iran are increasing.
Sources to Al Mayadeen: Although the Cairo Agreement meets an important part of European demands, they have begun speaking of new conditions in recent communications.
Sources to Al Mayadeen: European countries show no independence in their stance toward Iran during the talks.
Israeli occupation forces issued bombing threats to bomb civilian buildings in Southern Lebanon.
Israeli media: Person behind shooting operation at Allenby Crossing is a Jordanian Army soldier.
Israeli media citing Emergency Services: Both wounded in Allenby shooting operation now dead.
Israeli media: One soldier wounded at Allenby crossing now confirmed killed.

US admits to surveillance of its citizens, sparks outrage

  • By Al Mayadeen English
  • Source: Agencies
  • 10 Feb 2024 16:37
  • 5 Shares
4 Min Read

The US Treasury Department's disclosure marks the first official confirmation of the Biden Administration's tracking of keyword searches in the aftermath of the January 6 riot.

  • x
  • Trump supporters clash with US police and security forces as they push barricades to storm the US capitol, on January 6, 2021. (AFP)
    Trump supporters clash with US police and security forces as they push barricades to storm the US capitol, on January 6, 2021. (AFP)

The Biden Administration has acknowledged monitoring the private financial transactions of Americans, targeting keywords like "MAGA", "Trump", and "Kamala" in the aftermath of the January 6 riots.

Federal investigators, operating within the Treasury's Financial Crimes Enforcement Network (FinCEN), directed banks to scrutinize records of potential "extremists".

According to a letter from the Treasury Department to Senator Tim Scott, the "surveillance initiative", labeled as "Exchange events", commenced shortly after January 6, 2021. Initiated under the previous Administration, the program encompassed the monitoring of users who use terms like "Antifa", "MAGA", "Trump", "Biden", "Kamala", "Schumer", and "Pelosi".

The US government reportedly monitored Trump supporters, customers of outdoor stores like Cabela's, Dick's Sporting Goods, and Bass Pro Shops, as well as individuals purchasing religious texts, including the Bible.

This official release marks the first confirmation of the Biden Administration's utilization of keyword searches in the aftermath of the January 6 riot.

Dive deeper

Acting Assistant Secretary Corey Tellez signed the response to Senator Tim Scott who is currently part of the Senate Banking Committee. Scott had earlier sent a letter to the Secretary of the Treasury Janet Yellen, demanding answers.

Scott expressed concerns about the program, deeming it a "flagrant violation of Americans' privacy" and an unjust targeting of citizens without due process.

Despite Scott's prior support for the 2020 Anti-Money Laundering Act, enabling the FinCEN Exchange program, the action to survey citizens raised questions about privacy and constitutional rights. FinCEN provided materials to banks, advising them to search and filter private finance records using specific keywords, a practice criticized for potential privacy infringements.

Related News

White House drafts order on political violence after Kirk killing

US removes Syria envoys as Kurds face pressure to join Damascus

The purpose of the controversial actions was to allegedly assist law enforcement in identifying individuals of interest in anticipation of Biden's inauguration on January 20, 2021, and in the aftermath of the January 6 riots.

The discovery of these searches occurred during an investigation by the House Judiciary Committee and Subcommittee on the Weaponization of the Federal Government. Uncovered documents revealed that FinCEN cautioned financial institutions about an "extremism indicator", including factors, such as the "purchase of books (including religious texts)" like the Bible and subscriptions to certain media with "extremist views". The report by Judiciary Chairman Jim Jordan, R-Ohio, released in January, highlighted that the department suggested searching for terms like "MAGA" and "Trump" in Zelle payments.

"Did you shop at Bass Pro Shop yesterday or purchase a Bible? If so, the federal government may be watching you," Jordan said in a post on X at the time.

"We now know the federal government flagged terms like 'MAGA' and 'TRUMP,' to financial institutions if Americans completed transactions using those terms," he said in another post. 

"What was also flagged? If you bought a religious text, like a BIBLE, or shopped at Bass Pro Shop," he stressed.

Furthermore, officials cautioned banks about "extremism" indicators, such as buying a bus or plane ticket "for travel to areas with no apparent purpose" or acquiring a religious text like a Bible, as revealed in documents.

The Treasury's materials instructed financial institutions to consider subscriptions to news outlets with "extremist" views as another indicator for scrutiny.

The release of the report triggered significant criticism of the Biden administration, with Republicans seeking explanations about the government's surveillance methods.

In a Senate Banking Committee hearing on Thursday, Republican Senator Scott criticized the Treasury secretary over the surveillance instructions.

"FinCEN was created to stop money laundering and not to spy on Americans," he stated, highlighting, "It was not created for political motivations."

Read more: US government’s purchase, use of Israeli spyware to be investigated

  • United States
  • Biden administration
  • Captiol Rioters
  • Surveillance
  • Joe Biden
  • Donald Trump

Most Read

Why is Choose Love using a firm with British and US intelligence connections to run a pro-Palestine musical event? (Al Mayadeen English; Illustrated by Batoul Chamas)

Together for Palestine: Troubling questions about the organisers of this huge event

  • Opinion
  • 17 Sep 2025
Uprising against Volker Turk at the Human Rights Council over Gaza.

Uprising against Volker Turk at the Human Rights Council over Gaza

  • Politics
  • 12 Sep 2025
A screengrab from the ad played on Fox News. (X Screengrab)

Fox airs ad warning Trump not to let Netanyahu 'play' him on Gaza

  • US & Canada
  • 11 Sep 2025
Lapid: Egypt’s Arab Force plan a 'severe blow' to normalization

Lapid: Egypt’s Arab Force plan a 'severe blow' to normalization

  • Palestine
  • 14 Sep 2025

Coverage

All
The Ummah's Martyrs

Read Next

All
A Hezbollah supporter who lost his sight in a pager attack carried out by "Israel" on Sept. 17, 2024, covers his eyes with a red headband inscribed with the name "Hussein" during Ashoura, July 6, 2025 (AP)
Politics

'We Have Recovered': Lebanon marks 1st anniversary of Pager Attack

The Arab neighborhood of El Za'im, on the outskirts of east Occupied Al-Quds in the West Bank, near where Israeli government says housing units will be built as part of the E1 settlement project, Thursday, August 21, 2025. (AP Photo/Ohad Zwigenberg)
Palestine

'Israel’s' deliberate policies drive West Bank economy toward collapse

Ben & Jerry's ice cream shop, Wednesday, Feb. 26, 2025, in Cambridge, Mass. (AP Photo/Charles Krupa)
Politics

Ben & Jerry’s co-founder resigns over parent company curbing activism

Trump’s approval rating falls to new low in second term: Poll
US & Canada

Trump’s approval rating falls to new low in second term: Poll

Al Mayadeen English

Al Mayadeen is an Arab Independent Media Satellite Channel.

All Rights Reserved

  • x
  • Privacy Policy
  • About Us
  • Contact Us
  • Authors
Android
iOS