Bitcoin Adversary Senator Bob Menendez Found Guilty In Federal Bribery Case
In a shocking turn of events, United States Senator Bob Menendez, a Democrat from New Jersey and a known critic ...
Tag: FinCen
New Crypto Regulation: Firms In Hawaii Now Exempt From MT License Requirement
Hawaii’s regulator announced the official end of the Digital Currency Innovation Lab (DCIL) on June 30. The DCIL concluded that ...
Crypto’s Dirty Secret: Bitcoin Popular For Financing Heinous Crimes – Report
In a recent analysis released by the US Department of the Treasury, it was revealed that the use of bitcoin ...
How US Treasury’s Proposed Controls Could Impact Crypto Mixers
The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical ...
Helix Crypto Mixer Founder Faces U.S. DOJ Lawsuit To Recover $60 Million Civil Fine
The crypto space is not just extremely full of surprises. It is also fraught with pitfalls and is hard to ...
OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million
Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for ...
FinCEN Warns Russia Not To Use Cryptocurrency To Evade Sanctions
The FinCEN, an agency of the US treasury department, has informed all financial institutions that Russia may likely consider using ...
Bitcoin Community Cringes as Federal Reserve & the Treasury Look to Crack Down
The Bitcoin community is cringing as the Federal Reserve and the Financial Crimes Enforcement Network, a branch of the U.S. ...
