March 13, 2024 FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says … More...
February 15, 2024 FinCEN Finds Increased Cryptocurrency Involvement in Human Trafficking The Financial Crimes Enforcement Network (FinCEN) has released… More...
February 14, 2024 Crypto’s Dirty Secret: Bitcoin Popular For Financing Heinous Crimes – Report In a recent analysis released by the US Department of the Treasury,… More...
February 13, 2024 Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report A few years ago, bitcoin {{BTC}} became a popular means to conduct… More...
January 31, 2024 Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi A paper prepared by two Polygon Labs executives and a former Financial… More...
January 30, 2024 How the Crypto Industry Responded to FinCEN’s Proposed Mixer Rule Last October, the Financial Crimes Enforcement Network proposed… More...
January 30, 2024 Polygon Labs proposes framework to classify DeFi as ‘critical infrastructure’ Decentralized finance protocols should be seen as “critical infrastructure”… More...
January 30, 2024 Polygon Labs proposes framework to classify DeFi as ‘critical infrastructure’ Decentralized finance protocols should be seen as “critical infrastructure”… More...
January 25, 2024 Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing Samourai Wallet, River, Strike, Swan, and other companies in the … More...
January 22, 2024 Coinbase, Paradigm, others argue crypto mixer rules are a ‘waste of time’ Crypto firms including Coinbase, Consensys, the Blockchain Association… More...
January 22, 2024 Coin Center challenges FinCEN rules on crypto mixing Coin Center criticizes FinCEN's over "broad" cryptocurrency mixing… More...
January 19, 2024 FinCEN’s crypto mixing reporting for banks poses ‘disruptive’ risks, lawyers say In an op-ed on Bloomberg Law, Steven Merriman and Jim Vivenzio of Perkins… More...
January 3, 2024 New Crypto Tax Law That’s ‘Impossible To Comply With’ Now in Effect, Says Coin Center – Here’s What It Is A prominent crypto advocacy group says that new crypto tax regulations… More...
December 21, 2023 US Banking Industry’s Lobby Group Helped Write Elizabeth Warren’s Anti-Crypto Bill, According to Senator A prominent banking trade association is helping author Senator … More...
December 12, 2023 Binance Announces Resolution with US Agencies, Shares Compliance Improvement Coinspeaker Binance Announces Resolution with US Agencies, Shares… More...
December 6, 2023 Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange… More...
November 28, 2023 Seattle Judge Orders Binance Ex-CEO to Stay within US Jurisdiction Pending His February Sentencing Coinspeaker Seattle Judge Orders Binance Ex-CEO to Stay within US… More...
November 22, 2023 US FinCEN and OFAC Announces Historical Settlement with Binance Amounting to Over $4.3B Coinspeaker US FinCEN and OFAC Announces Historical Settlement … More...
November 22, 2023 From Binance CEO to Mentor: CZ’s Post-Exit Plans in Crypto Coinspeaker From Binance CEO to Mentor: CZ’s Post-Exit Plans… More...
November 22, 2023 Binance Founder Changpeng Zhao Steps Down as CEO, Pleads Guilty to Federal Charges Coinspeaker Binance Founder Changpeng Zhao Steps Down as CEO, Pleads… More...
November 21, 2023 Binance’s Busy Day, Kraken’s Second SEC Fight Binance is paying one of the largest fines in corporate history to… More...
November 16, 2023 Dubai’s virtual asset regulatory authority appoints new CEO as it commences fining spree Dubai’s Virtual Assets Regulatory Authority (VARA) in a press release… More...
November 14, 2023 Swan Bitcoin to terminate customer accounts that use crypto-mixing services Swan co-founder Yan Pritzker said the firm is pro-privacy and doesn’t… More...
November 14, 2023 Swan Bitcoin to Terminate Accounts Interacting With Bitcoin Mixing Services Swan Bitcoin, a bitcoin exchange platform, announced recently that… More...
November 10, 2023 Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown The Campaign for Accountability wanted to let the anti-crypto senators… More...
November 7, 2023 Effects of FinCEN convertible virtual currency mixing seen first in UAE At the onslaught of the Israel Gaza war, the eyes of the world turned… More...