12-24-2025 
Financial Crimes Enforcement Network
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18 December, 2025
Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank
Trump considers a crypto pardon as the SEC boosts enforcement, and the Senate postpones a digital asset bill until 2026.
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21 November, 2025
US digital asset market structure bill won’t get a vote until 2026
The U.S. Senate prepares for a vote on digital asset market structure, while CFTC chair nominee Michael Selig faces scrutiny...
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18 November, 2025
Crypto’s role in pig butchering scams laid bare in new ICIJ report
A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and OKX in...
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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...
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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...
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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...
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