Fincencategory information, news, graphs & strategies - 2024

Samourai Wallet: Breaking Down Dangerous Precedents

Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi

Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing

Samourai Wallet Response To FinCEN Proposed Rules For Bitcoin Mixing

New Crypto Tax Law That’s ‘Impossible To Comply With’ Now in Effect, Says Coin Center – Here’s What It Is

Binance CEO Disputes JPMorgan Chief’s Critique Of Crypto

Swan Bitcoin to terminate customer accounts that use crypto-mixing services

Swan Bitcoin to Block Accounts Interacting with Coin Mixing Services

Swan Bitcoin to Terminate Accounts Interacting With Bitcoin Mixing Services

Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown

Ethics watchdog rats out Circle for links to Tron in letter to Senators Warren, Brown

Crypto Regulation News Weekly Digest: SafeMoon Executive Charges and FinCEN’s Mixing Service Proposal

$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data

Bitcoin = Anti-Totalitarianism

Preston Pysh: Bitcoin Is Anti-Totalitarianism

Why Blockchain Surveillance Needs FinCEN’s PATRIOT Act Ploy

Regulators around the globe assert more control over crypto: Law Decoded

FinCEN Introduces New Rulemaking Proposal To Surveil Crypto Mixing Services, Citing Patriot Act

How US Treasury’s Proposed Controls Could Impact Crypto Mixers

FinCEN issues new alert about crypto-financed terrorism

FinCEN Proposes Insane Special Measures

FinCEN issues alert regarding crypto transactions connected to Hamas

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns

Casascius Bitcoin Peels: $10M Cashed in 2023, Yet a $1 Billion Stash Remains Unclaimed

Bipartisan bill to regulate DeFi, crypto security risks introduced into US Senate

Bittrex withdrawals set to resume after bankruptcy court gives green light

US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines

Crypto-related enforcement actions by US states rose sharply in 2022: Report

Report: Elon Musk’s Payments Vision for Twitter Takes Shape, Small Team Tasked to Build Infrastructure

FinCEN lists Binance among the top Bitcoin counterparties of Bitzlato

Airtm Winds Down Cryptocurrency Trading, Exchanges All Funds to Native Stablecoin

Gate.io closer to launching US services after receiving local licenses

Senator Warren Leads New Crypto Crackdown, Says ‘Rogue Nations’ Using Crypto for Terrorism and Sanctions Evasion

Sen. Elizabeth Warren Introduces Sweeping Anti-Privacy, Anti-Freedom Bitcoin Bill

US regulator to seek feedback on DeFi’s impact on financial crime

‘Twitter will do lots of dumb things’ in the coming months: Elon Musk

Bank of America Posts New Job Listing for Crypto Policy Expert

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Helix Crypto Mixer Founder Faces U.S. DOJ Lawsuit To Recover $60 Million Civil Fine

OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million

US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator

U.S. Treasury and FinCEN Hit Crypto Exchange Bittrex With $53,000,000 in Fines for Two Offences

Bitcoiner sentenced to federal prison warns users involved in OTC trading

Global Top-10 Crypto Exchange Moves Closer to US Entry After Securing FinCEN License

US expansion for Huobi a step closer after it secures a FinCEN license

FinCEN acting director says PATRIOT Act provision isn't 'right sized' for crypto enforcement

FinCEN Warns Russia Not To Use Cryptocurrency To Evade Sanctions

FinCEN includes crypto in alert on Russia potentially evading sanctions

U.S. Department of Justice Indicts BitConnect Founder in $2,400,000,000 Crypto Scheme

Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar