
Financial Crimes Enforcement Network
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
Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...
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...
Huobi secures FinCEN license as it eyes US expansion
Huobi obtained a money business service license but has yet to attain the money transmitter license, which would allow it...
Digital currency ATMs being used for drugs and human trafficking: GAO
U.S. Government Accountability Office said that since digital currency ATMs are not as strictly regulated, they can allow human traffickers...
New US bill to bar ransomware payments above $100,000
The new bill is meant to curb ransomware attacks, requiring all businesses to report these attacks and the U.S. Treasury...