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 ...
Tag: FinCen
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. ...
FinCEN Rehires Chainalysis Exec to ‘Confront Emerging Threats’
Chainalysis chief technical counsel Michael Mosier will return to the Financial Crimes Enforcement Network in a new role as Deputy ...
2019 IRS Crypto Tax Guidance is Subject to Change, GAO Warns
The IRS' guidelines on crypto tax reporting remain unclear, and may not be binding, per the analysis of the Government ...
US Congress to Consider Cryptocurrency Act in 2020
The U.S. cryptocurrency scene might be on the way to seeing clear cut crypto regulations as Congress prepares to consider ...
Binance US Considers Tron, Tezos and 16 Others for Listing
Crypto exchange giant Binance is currently looking to expand its token trading pair listings for its US platform by as ...
