FinCEN
Oct
25
2023
$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
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On-chain data reveals that hundreds of millions of dollars worth … More…
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Oct
23
2023
Regulators around the globe assert more control over crypto: Law Decoded
From Hong Kong to Europe and the United States, regulators are pushing… More…
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Oct
23
2023
FinCEN Introduces New Rulemaking Proposal To Surveil Crypto Mixing Services, Citing Patriot Act
The Financial Crimes Enforcement Network (FinCEN) has released … More…
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Oct
23
2023
How US Treasury’s Proposed Controls Could Impact Crypto Mixers
The US Treasury Department’s Financial Crimes Enforcement… More…
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Oct
20
2023
FinCEN flags crypto transfers linked to Hamas
The U.S. Treasury’s Financial Crimes Enforcement Network… More…
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Oct
20
2023
FinCEN issues alert regarding crypto transactions connected to Hamas
The government department warned virtual asset service providers… More…
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Oct
20
2023
FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns
The U.S. Treasury Department’s Financial Crimes Enforcement… More…
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Oct
19
2023
Why Crypto mixers are in hot water with FinCEN
The turbulence surrounding crypto mixers has amplified, putting… More…
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Oct
19
2023
U.S. Treasury Seeks to Name Crypto Mixers as ‘Money Laundering Concern’
The U.S. Department of the Treasury’s financial crimes arm is proposing… More…
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Sep
04
2023
Casascius Bitcoin Peels: $10M Cashed in 2023, Yet a $1 Billion Stash Remains Unclaimed
While bitcoin (BTC) is already a limited asset, Mike Caldwell’s… More…
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