Tag: Financial Crimes Enforcement Network (FinCEN)

Binance among top Bitcoin receivers of Bitzlato, FinCEN says

Blockchain January 20, 2023

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury that combats financial crimes, has named Binance, the...

Binance NFT to Delist Assets With Low Trading Volume

Blockchain January 20, 2023

In ‘major global crypto enforcement,’ DoJ takes down…Bitzlato

Crowdfunding January 19, 2023

Founder and Majority Owner of Cryptocurrency Exchange Charged With Processing Over $700 Million of Illicit Funds

Cyber Security January 18, 2023

Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ

BlockchainJanuary 14, 2023

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...

Gate.io Closer To US Debut Following Local Licensing

BlockchainDecember 20, 2022

In the build up to its introduction in the local market, Gate US said that it had been granted permission to do business in...

Senator Warren Leads New Crypto Crackdown, Says ‘Rogue Nations’ Using Crypto for Terrorism and Sanctions Evasion

BlockchainDecember 14, 2022

Senator Elizabeth Warren is leading a new regulatory campaign for crypto as she says entities are using the technology to fund illicit activities, including...

Sen. Elizabeth Warren Introduces Sweeping Anti-Privacy, Anti-Freedom Bitcoin Bill

BlockchainDecember 14, 2022

Senators Elizabeth Warren (D-Mass) and Senator Roger Marshall (R-Kan) have introduced the “Digital Asset Anti-Money Laundering Act Of 2022,” a bill which would have...

US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill

BlockchainDecember 14, 2022

The act would also allow the Financial Crimes Enforcement Network (FinCEN) to implement a proposed rule requiring institutions to report certain transactions involving unhosted...

The End of Cashless ATMs in the Marijuana Industry – What Is the Legal Solution?

CannabisDecember 8, 2022

Don’t be fooled by the headline. The smell of money in a weed store is not good news. As I wrote on DigiBoston, the...

What Does Regulating Crypto Actually Mean?

BlockchainDecember 1, 2022

Crypto regulation is met with mixed feelings in the cryptocurrency community – and with good reason. On the one hand, it goes against the...

Latam Based Cryptocurrency Exchange Ripio Expands to US

BlockchainNovember 25, 2022

Ripio, an Argentina-based cryptocurrency exchange, has announced that it will expand its operations to the U.S. The company, which serves more than 4.5...

Warren Buffett’s Berkshire Hathaway Warns About Crypto Exchange Website Using Its Name

BlockchainNovember 22, 2022

The Warren Buffett-led Berkshire Hathaway has issued a statement warning that a cryptocurrency exchange website is using its name. The company stressed that the...