FinCEN
May
16
2024
DOJ’s Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn
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Two U.S. senators have criticized the Department of Justice (DOJ)’s… More…
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May
13
2024
Bipartisan Senators probe FinCEN crypto mixer lawsuits
A bi-partisan duo wrote a letter to the Department of Justice, challenging… More…
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May
11
2024
Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives
The Blockchain Integrity Act, a piece of legislation that seeks to… More…
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Apr
28
2024
FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
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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