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Financial Crimes Enforcement Network

Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities

Business

Steven Stradbrooke

22 November, 2023

Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities

Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...

Business

Jordan Atkins

24 October, 2023

US Treasury cracks down on coin mixing

The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...

California proposes new rules for digital currency campaign donations

Business

Wahid Pessarlay

17 August, 2023

California proposes new rules for digital currency campaign donations

Regulators, including California's Fair Political Practices Commission, are revising digital currency campaign donations rules to ensure transparency and compliance.

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Business

James Field

2 August, 2023

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...

Binance gets more time to protest US exchange asset freeze

Steven Stradbrooke

14 June, 2023

Binance gets more time to protest US exchange asset freeze

U.S. District Judge Amy Berman Jackson has given the parties until 5 p.m. on June 15 to report back on...

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

Business

Steven Stradbrooke

17 October, 2022

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...

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Steven Stradbrooke

9 May 2025

Financial Crimes Enforcement Network

Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities

US Treasury cracks down on coin mixing

California proposes new rules for digital currency campaign donations

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Binance gets more time to protest US exchange asset freeze

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

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