FinCEN

CFPB Jurisdiction Over Crypto Strongly Is Now Criticized By Coinbase

Crypto leaders express worry about the CFPB jurisdiction over crypto, fearing added complexity

10 months ago

Binance Accuses SEC of Unfair Tactics Admist The Ongoing Legal Battle

Binance accuses SEC of unfair tactics in their legal battle, stating that the settlement with the DOJ is unrelated to…

12 months ago

Tornado Cash Allegations Are Unreasonable: Coin Center

Coin Center, a prominent cryptocurrency advocacy group, has raised concerns over the recent indictment of two former developers of Tornado…

1 year ago

Bittrex Is Not Allowed To Refund Clients’ Cash And Crypto

The US government is opposing a petition by the insolvent encrypted exchange Bittrex to restore clients' cash and cryptocurrencies.

1 year ago

Ohio 712 Bitcoin Thief Faces 40 Years In Jail

Gary James Harmon of Ohio was sentenced to four years and three months in jail for stealing 712 Bitcoin from…

2 years ago

Binance Looks To New Lobbyist In Brussels

Key Points: Binance is hiring a lobbyist in an effort to have an impact on the crypto regulatory sector. In…

2 years ago

Binance Presents In Top 3 Counterparties Of Bitzlato

Key Points: The largest cryptocurrency exchange in the world, Binance, was identified as a counterparty in an order against the…

2 years ago

US Senators Warren, Marshall Introduced Digital Asset Anti-Money Laundering Act

Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.) have introduced legislation to combat money laundering and the financing of terrorists…

2 years ago

Bittrex Faces $53 Million Fine By US Treasury For Sanctions Violations

According to the Treasury Department, Bittrex violated various sanctions programs and failed to sufficiently defend against money laundering. On Tuesday,…

2 years ago

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