Financial Crimes Enforcement Network - CoinGeek

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Financial Crimes Enforcement Network

FinCEN flags crypto ATMs in money laundering schemes

James Field

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8 August, 2025

FinCEN flags crypto ATMs in money laundering schemes

FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the...

White House report fails to add flesh to BTC reserve bones

Steven Stradbrooke

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31 July, 2025

White House report fails to add flesh to BTC reserve bones

The White House’s long-awaited digital asset report contains many policy proposals, but it played its Strategic Bitcoin Reserve cards extremely...

Coinbase demands records on ‘Choke Point’ conspiracy theory

Steven Stradbrooke

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23 October, 2024

Coinbase demands records on ‘Choke Point’ conspiracy theory

Paul Grewal says Coinbase's FOIA requests—stemming from allegations of the wider 'crypto bro' conspiracy theory—were intended to clarify how regulatory...

US House passes bill combating terrorist, illicit financing via digital assets

James Field

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31 July, 2024

US House passes bill combating terrorist, illicit financing via digital assets

If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...

Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’

Steven Stradbrooke

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26 April, 2024

Mixerdämmerung: Samourai Wallet arrests herald twilight of the ‘crypto bros’

The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.

US Treasury admits terrorists love cash even more than ‘crypto’

Steven Stradbrooke

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15 February, 2024

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 of Terrorism...

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Becky Liggero Fontana

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25 Aug 2025

Defy the Odds: Making entrepreneurship more inclusive

Becky Liggero Fontana half body shot.

James Field

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25 Aug 2025

BIS eyes crypto scoring to fight illicit finance, boost AML

Pawn figure standing with judge gavel and money banknote.

Claire Celdran

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25 Aug 2025

OTPs under siege: Why the Philippines needs stronger defenses

A hand holding a phone with a Two-factor Authentication 2FA Code Entry on screen.

Wahid Pessarlay

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25 Aug 2025

Jordan’s bold digital push; Blue-collar pay goes digital

3d rendering of earth futuristic technology abstract background illustration.

Steven Stradbrooke

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22 Aug 2025

Tokens tank but future bright for US crypto operators

Splited gold bitcoin in dark blue background

Gavin Lucas

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22 Aug 2025

Bitcoin AMA dives into Teranode, whales, Satoshi’s stance

Kurt Wuckert Jr. - CG Livestream AMA banner

Jon Southurst

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22 Aug 2025

‘JPYC’ could become Japan’s first local stablecoin

JPYC stablecoin concept, digital yen

Wahid Pessarlay

-

22 Aug 2025

South Korea’s card payments to reach $1 trillion in 2025

Card payment POS terminal

James Field

-

21 Aug 2025

Tim Scott hopes for bipartisan digital asset bill passage

Bitcoin coins over US flag banner concept

Steven Stradbrooke

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21 Aug 2025

TRM’s crime-fighting Beacon Network; ‘banks v crypto’ heats up

bitcoin coins over stock chart

James Field

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21 Aug 2025

Illinois sets new rules as governor blasts Trump, ‘crypto bros’

US flag and Illinois state flag banner

Becky Liggero Fontana

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21 Aug 2025

HerPlay: A tale of resilience, reinvention, instinct, luck

HerPlay book with author Karolina Pelc

Jordan Atkins

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7 Aug 2025

Coinbase CEO lashes out at reaction to UK advertisement

James Field

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18 Aug 2025

US Treasury confirms Bitcoin Reserve will rely on seizures

Gavin Lucas

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18 Aug 2025

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

Blockchain Technology Concept - holographic cube

James Field

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8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.

Wahid Pessarlay

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8 Jul 2025

Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.

Steve Kaaru

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7 Aug 2025

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

cryptocurrency theme hologram over modern city

James Field

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8 Aug 2025

FinCEN flags crypto ATMs in money laundering schemes

Steve Kaaru

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

James Field

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31 Jul 2025

Tornado Cash trial nears an end

Tornado Cash - modern city background

Pradipta Mukherjee

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17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.

James Field

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5 Aug 2025

Ireland set to unveil digital ID wallet after successful pilot

fingerprint scanner screen to access online banking

Steve Kaaru

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13 Aug 2025

Congo partners with Singaporean firm for digital ID

Online security concept, finger print detection.

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