NEWS: ISIS using crypto to launder $25k per month, says US
By PAUL O’DONOGHUE, Senior Correspondent A faction of ISIS launders up to $25,000 a month through cryptocurrencies, according to the...
FinCEN
House hearing on FinCEN oversight turns into crypto debate
During a House Financial Services Committee hearing Wednesday, several lawmakers chose to shine a light on cryptocurrencies and how they...
Samourai Wallet Response To FinCEN Proposed Rules For Bitcoin Mixing
On October 23, 2023 we asked our attorney, Rafael Yakobi of The Crypto Lawyers to assemble an expert legal team...
FinCEN issues alert regarding crypto transactions connected to Hamas
The United States Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, issued an alert for financial institutions as part of...
FinCEN issues new alert about crypto-financed terrorism
FinCEN has urged crypto-service providers to be vigilant in recognizing and reporting suspicious transactions This includes clients who have engaged...
FinCEN seeks tighter controls on crypto mixing services
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) is zeroing in on crypto transaction mixers. Released Thursday, FinCEN’s Notice of...
FinCEN Proposes Insane Special Measures
Yesterday’s FinCEN rule proposal is incredibly overbroad, comprehensive, and perfectly designed to allow arbitrary information collection at any scope they...
Crypto Custody Services Expand; CFTC Enforcement Targets DeFi, SEC Targets NFTs; FinCEN Warns of Crypto Scams; Major Hacks Steal $41M and $55M | BakerHostetler
Financial Services Firms Expand Cryptocurrency Custody Services By Christopher Lamb According to recent reports, the cryptocurrency custody arm of a...
Bittrex US request to return customer funds ‘premature,’ government argues
The US government is opposing a motion to allow bankrupt crypto exchange Bittrex US to return customer funds. The government’s...
Binance among top Bitcoin receivers of Bitzlato, FinCEN says
The U.S. Financial Crimes Enforcement Network (FinCEN) has named Binance, the world’s largest cryptocurrency exchange, as one of the top...