FinCEN
Apr
28
2024
FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
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The Federal Bureau of Investigation (FBI) has issued a warning about… More…
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Apr
26
2024
Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers
Two US Senators are writing a bipartisan letter to federal agencies… More…
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Feb
15
2024
FinCEN Finds Increased Cryptocurrency Involvement in Human Trafficking
The Financial Crimes Enforcement Network (FinCEN) has released… More…
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Feb
13
2024
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
A few years ago, bitcoin {{BTC}} became a popular means to conduct… More…
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Jan
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…
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Jan
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…
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Dec
06
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…
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Nov
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…
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Nov
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…
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