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FinCEN
CFPB Jurisdiction Over Crypto Strongly Is Now Criticized By Coinbase
Crypto leaders express worry about the CFPB jurisdiction over crypto, fearing added complexity
Jan
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
Dec
Tornado Cash Allegations Are Unreasonable: Coin Center
Coin Center, a prominent cryptocurrency advocacy group, has raised concerns over the recent indictment of
Aug
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
Jun
Ohio 712 Bitcoin Thief Faces 40 Years In Jail
Gary James Harmon of Ohio was sentenced to four years and three months in jail
May
Binance Looks To New Lobbyist In Brussels
Key Points: Binance, the biggest cryptocurrency exchange in the world, is hiring a lobbyist in
Feb
Binance Presents In Top 3 Counterparties Of Bitzlato
Key Points: The US Treasury Financial Crimes Enforcement Network identified Binance as one of Bitzlato’s
Jan
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
Dec
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
Oct
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