News US regulator to seek feedback on DeFi’s impact on financial crime editorial staff 8. December 2022
News ‘Twitter will do lots of dumb things’ in the coming months: Elon Musk editorial staff 10. November 2022
News Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator editorial staff 25. October 2022
News US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator editorial staff 12. October 2022
News Bitcoiner sentenced to federal prison warns users involved in OTC trading editorial staff 5. September 2022
News US expansion for Huobi a step closer after it secures a FinCEN license editorial staff 6. July 2022
News FinCEN acting director says PATRIOT Act provision isn’t ‘right sized’ for crypto enforcement editorial staff 28. April 2022
News FinCEN includes crypto in alert on Russia potentially evading sanctions editorial staff 7. March 2022
News Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar editorial staff 31. January 2022
News US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business editorial staff 21. November 2021
News FinCEN Links More Than $5 Billion in Bitcoin Transactions to Ransomware editorial staff 19. October 2021
News Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC editorial staff 11. August 2021
