
Financial Crimes Enforcement Network
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
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’
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’
The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
Binance’s plea deal puts Tether in US law enforcement’s crosshairs
Two different people run Binance and Tether, but both claimed to be against illicit acts in the 'crypto' space, which...
Bittrex exchange is shutting down
The announcement comes over a year after Bittrex was forced to pay more than $53 million in settlements to the...