In 2020, the Financial Crimes Enforcement Network proposed imposing know-your-customer requirements on unhosted wallets, drawing immense backlash from the crypto […]
Category: FinCEN
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A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business […]
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter. Bitzlato was […]
Binance is paying one of the largest fines in corporate history to the U.S. Department of Justice, while its founder […]
The Campaign for Accountability wanted to let the anti-crypto senators know that the threat of terrorist financing with crypto was […]
“I’m just a regular Bitcoiner caught in the crosshairs,” claimed Mark Alexander Hopkins, also known as Rizzn, prior to serving […]
“Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said […]
Last December, Facebook officially began allowing crypto advertisers to buy ads on its platform. This quiet but important change meant […]
A $2,200 Ethereum price would give bulls a $28 million advantage in this week’s ETH options expiry, but traders are […]