Democratic lawmakers signed on to sponsor the Digital Asset Anti-Money Laundering Act. The bill is bad for crypto in the […]
Category: Bank Secrecy Act
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The commodities regulator handed out fines of $250,000, $200,000, and $100,000 respectively to the three firms in addition to cease […]
Coin Center research director Peter Van Valkenburgh argued that crypto mixer Tornado Cash is an anonymizing software provider, not a […]
The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.
Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance