FinCEN – Page 2 – BitlyFool.com

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

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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...

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...

October 25, 2023

$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data

On-chain data reveals that hundreds of millions of dollars worth … More...

October 24, 2023

Unveiling the shadows: FinCEN’s crackdown on crypto mixers

U.S. authorities are ramping up measures against virtual currency… More...

October 23, 2023

Regulators around the globe assert more control over crypto: Law Decoded

From Hong Kong to Europe and the United States, regulators are pushing… More...

October 23, 2023

FinCEN Introduces New Rulemaking Proposal To Surveil Crypto Mixing Services, Citing Patriot Act

The Financial Crimes Enforcement Network (FinCEN) has released … More...

October 23, 2023

How US Treasury’s Proposed Controls Could Impact Crypto Mixers

The US Treasury Department’s Financial Crimes Enforcement… More...

October 20, 2023

FinCEN flags crypto transfers linked to Hamas

The U.S. Treasury’s Financial Crimes Enforcement Network… More...

October 20, 2023

FinCEN issues alert regarding crypto transactions connected to Hamas

The government department warned virtual asset service providers… More...

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