Coinbase Bags FinCEN Award Following Crime Prevention Efforts
Cryptocurrency exchange Coinbase has received an award from the Financial Crimes Enforcement Network (FinCEN) for its contribution to…
Browsing Tag
fincen
119 posts
USA śledzi fundusze finansujące terroryzm
[[{“value”:” Departament Skarbu USA podobno bada 165 milionów dolarów w transakcjach kryptowalutowych potencjalnie powiązanych z Hamasem, szczególnie przed…
FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
Post Content Czytaj więcej We współpracy z: https://www.coindesk.com/policy/2024/03/14/fincen-is-analyzing-165m-in-transactions-that-may-tie-crypto-and-hamas-senior-official-says/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
US Senators Introduce Bill to Block Issuance of CBDCs
[[{“value”:” Coinspeaker US Senators Introduce Bill to Block Issuance of CBDCs On February 26, United States Senators Rick…
FinCEN Finds Increased Cryptocurrency Involvement in Human Trafficking
The Financial Crimes Enforcement Network (FinCEN) has released an analysis that reports an alleged increase in the use…
US Treasury admits terrorists love cash even more than ‘crypto’
The House of Representatives Financial Services Committee held its annual hearing of the Treasury’s FinCEN and the Office…
Crypto’s Dirty Secret: Bitcoin Popular For Financing Heinous Crimes – Report
In a recent analysis released by the US Department of the Treasury, it was revealed that the use…
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming…
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi
A paper prepared by two Polygon Labs executives and a former Financial Crimes Enforcement Network (FinCEN) director presents…
How the Crypto Industry Responded to FinCEN’s Proposed Mixer Rule
Last October, the Financial Crimes Enforcement Network proposed implementing a new regulatory regime for crypto mixing services that…