FinCEN
Sep
26
2024
US sanctions Russian crypto platforms for money laundering ties
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Two crypto exchanges and two individuals have been sanctioned for… More…
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Aug
22
2024
R.I.P. Unhosted Wallet Rule
In 2020, the Financial Crimes Enforcement Network proposed imposing… More…
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Aug
22
2024
Binance to boost compliance efforts with 1,000 new hires in 2024
Binance will reportedly increase its workforce by at least 1,000… More…
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Aug
19
2024
US mulls applying fiat reporting mandate on crypto transfers
The US Treasury and Federal Reserve plan to redefine “money” used … More…
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Jul
18
2024
Bitcoin Adversary Senator Bob Menendez Found Guilty In Federal Bribery Case
In a shocking turn of events, United States Senator Bob Menendez, … More…
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Jul
12
2024
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy… More…
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Jul
11
2024
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting… More…
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Jul
01
2024
New Crypto Regulation: Firms In Hawaii Now Exempt From MT License Requirement
Hawaii’s regulator announced the official end of the Digital Currency… More…
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Jul
01
2024
Hawaii crypto firms no longer need MT license, regulator rules
While being exempt from the Money Transmitter License requirement,… More…
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Jun
12
2024
In Conversation With Brian Nelson
Last October, the Financial Crimes Enforcement Network (FinCEN)… More…
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