FinCEN
Aug
22
2024
Binance to boost compliance efforts with 1,000 new hires in 2024
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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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May
16
2024
DOJ’s Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn
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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