2021-1-12 15:00 |
Crypto companies complain about FinCEN's new "unhosted wallets" proposal. But the rules aren't unreasonable, says our columnist. origin »
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Tether, which has grown to nearly $25 bln market cap, is following the law, collaborating with the regulators, and registered with FinCEN, said Paolo Ardoino. The post Tether FUD: USDT is Regulated and Market Manipulation Accusation is Just “Nonsense,” says CTO first appeared on BitcoinExchangeGuide.
2021-1-11 19:10 | |
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Andreas M. Antonopoulos was a recent guest on the Brave New Coin Crypto Conversation podcast where he discussed the Ledger data breach, the proposed new FinCEN regulations and why decentralized blockchains are a force for good.
2021-1-8 03:00 | |
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Blockchain analysis firm Elliptic said the proposal could “adversely impact” existing anti-money laundering (AML) regulations.
2021-1-1 12:00 | |
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The Executive Director of CoinCenter, Jerry Brito, has revealed that he is working with people in Congress to get some letters sent to the United States Secretary of Treasury, Steven Mnuchin, requesting the extension of what he says is a “rushed” comment period as per an update on Dec 28. The New Currency Reporting RuleRead More
2020-12-31 22:01 | |
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The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly.
2020-5-28 23:04 | |
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Bitget, a Singapore-based spot trading platform for major digital assets is making active plans to expand operations from the Asian region to the United States. The firm says it has now registered with the Financial Crimes Enforcement Network (FinCEN), according to reports on March 30, 2020.
2020-3-30 19:00 | |
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The deputy director of FinCEN says social media platforms should have the same AML compliance responsibilities as traditional financial actors
2020-2-10 12:59 | |
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FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed
2019-12-11 12:35 | |
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As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher.
2019-11-21 02:00 | |
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The Financial Crimes and Enforcement Network has revealed its stance on stablecoins. Kenneth A. Blanco, director of the U. S. government body, has declared that stablecoins are a form of money transmission and must be regulated as such.
2019-11-20 20:53 | |
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The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services
2019-10-22 01:18 | |
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Binance says it's plotting an expansion to the U.S. and working with a partner that's registered with FinCEN.
2019-6-14 21:46 | |
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The Financial Crimes Enforcement Network [FinCen] issued its guidance on the ‘Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies’ on May 9, 2019.
2019-5-10 17:00 | |
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Decentralized applications (dapps) may sometimes qualify as money transmitters under U.S. law, FinCEN said.
2019-5-10 20:30 | |
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By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.
2019-4-19 18:45 | |
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Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.
2018-11-15 17:45 | |
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The director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports
2018-8-11 18:16 | |
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Saving the New Generation from Riding the Wave of Folly.
The following is a guest post from Kin Wai Lau, CEO at ZKcandy. AI agents are making headlines, yet many still don’t realize just how powerful they really are. Most attention these days goes to AI influencers who post on X without human control, trying to pump tokens they’ve launched.
The United States throwing its weight behind Bitcoin would effect a massive shift in the game theory underpinning Bitcoin, but probably not in the way you think.
The following is a guest post from Rostyslav Bortman, Founder at Ethereum Ukraine. Let’s face it: although 2024 was a year of technological success for Ethereum, it was also a year of financial disappointment.
Сообщение The Practical Guide to Ethereum Rollups Series – I появились сначала на Coinstelegram.
$TRUMP Coin is nothing more than a way to extract money from the crypto ecosystem.
The following is a guest post from John deVadoss, Co-Founder of the InterWork Alliancez. The crypto universe is currently obsessed with generative AI, with the notion of “Agents,” putatively powered by crypto “rails” and coordinated via on-chain smart contracts.