FinCEN
Bipartisan bill to regulate DeFi, crypto security risks introduced into US Senate
The bill was introduced in the evening and has not been published yet,… More…
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Bittrex withdrawals set to resume after bankruptcy court gives green light
The court left the issue of the subordinacy of government claims open;… More…
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US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines
Bittrex owes $29 million on penalties for sanctions violations and… More… The post US DOJ opposes bankrupt Bittrex’s ...
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Crypto-related enforcement actions by US states rose sharply in 2022: Report
There were almost twice as many state actions as federal in 2022, although… More…
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Report: Elon Musk’s Payments Vision for Twitter Takes Shape, Small Team Tasked to Build Infrastructure
Seven months ago, current Twitter owner Elon Musk said, prior to acquiring… More…
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FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato
FinCEN placed Binance next to the darknet market Hydra as a major counterparty… More…
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Airtm Winds Down Cryptocurrency Trading, Exchanges All Funds to Native Stablecoin
Airtm, a Latam popular cryptocurrency exchange and wallet, has announced… More…
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Gate.io closer to launching US services after receiving local licenses
Gate US said it obtained licenses to operate in “several” U.S. states… More…
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US regulator to seek feedback on DeFi’s impact on financial crime
A “close look” is being taken at money laundering and terror financing… More…
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