11-22-2024 
Financial Crimes Enforcement Network
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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...
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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...
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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.
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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...
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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...
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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...
Recent
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22 Nov 2024
The Gemini app is now available on iPhone
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21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
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21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
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21 Nov 2024
DLT-based SNB Bills to be settled in wholesale CBDCs
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21 Nov 2024
New York to reduce crackdown on ‘crypto’ crime
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20 Nov 2024
‘Crypto’ big bet pays off in Washington
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
