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Major U.S. Crypto Firms Like Square Rally Against FinCEN's New Regulations
A large number of U.S. crypto firms are joining hands to oppose FinCEN's proposed regulations in that it forces businesses operating with crypto to gather information on the identities of non-customer counterparties.
Stablecoins Are Likely to See A Softer Regulation in the U.S.
The President's Working Group has not said anything revolutionary, however, indeed expresses some new clarity.
ICoinTime｜DNB: The First Digital Asset Firm Approved under AMLD5 Laws
De Nederlandsche Bank NV (DNB) - the central bank of the Netherlands - has allowed AMDAX BV to boast the ability of operating under its jurisdiction.
ICoinTime｜BitMEX Steps Up Trade Surveillance and AML Capabilities
Crypto exchange BitMEX has teamed up with Eventus Systems - a compliance-focused firm - in an effort to strengthen its AML and surveillance capabilities.
US AML watchdog wants info on all international crypto transactions over $250
The proposed change would cut down FinCEN's longstanding $3,000 threshold.
Cybercrime task force monitoring the global digital financial system
The emergence of the joint Cyber Fraud Task Force and the new Department of Justice's report are a sign of the growing convergence of cyber and traditional financial crimes.
Department of Justice
Counter Terrorism Financing
French Finance Minister throws shade at crypto, praises blockchain
The French finance minister claimed some cryptocurrencies are associated with purchasing drugs and weapons in addition to being used for money laundering.
US financial watchdog fines early Bitcoin mixer $60M for money laundering
FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.
Dutch Central Bank Gives First Approval to Digital Asset Exchange
A cryptocurrency service operating in the Netherlands has become the first such entity to register with the country's central bank.
BitMEX founder and ex-CTO out on $5M bail bond until court appearance
October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities.
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