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Financial Crimes Enforcement Network

Huobi secures FinCEN license as it eyes US expansion

Steve Kaaru

8 July, 2022

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

Business

Steve Kaaru

18 January, 2022

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

Business

Steve Kaaru

15 November, 2021

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...

Taproot: Centralized changes put every BTC user at risk

Business

Jordan Atkins

10 August, 2021

Taproot: Centralized changes put every BTC user at risk

What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...

FinCEN’s Michele Korver aims to crack down on digital currency crime

Business

Steve Kaaru

4 August, 2021

FinCEN’s Michele Korver aims to crack down on digital currency crime

In a recent interview, Michele Korver talked about her new role, combating digital currency-related crime and why Bitcoin is just...

FinCEN hires Michele Korver as first ‘chief digital currency advisor’

Business

Steve Kaaru

9 July, 2021

FinCEN hires Michele Korver as first ‘chief digital currency advisor’

Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...

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Steven Stradbrooke

9 May 2025

Financial Crimes Enforcement Network

Huobi secures FinCEN license as it eyes US expansion

Digital currency ATMs being used for drugs and human trafficking: GAO

New US bill to bar ransomware payments above $100,000

Taproot: Centralized changes put every BTC user at risk

FinCEN’s Michele Korver aims to crack down on digital currency crime

FinCEN hires Michele Korver as first ‘chief digital currency advisor’

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Coinbase buys Deribit for $2.9B as Q1 profit falls 95%

Fight over billions in damages over BSV delisting heats up

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Trump’s ‘crypto’ grifting finally strains Democrats’ patience

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The core problem with BTC

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EU law banning anonymous digital asset wallets by 2027, ‘final’

This Week in Crypto: Ripple’s $5B bid for Circle rejected

Bitcoin mining 2025: Is it still worth it?

India, Saudi Arabia deepen tech ties to boost trade

Rise of stablecoins: Circle’s plan to disrupt global finance

RWA tokenization to hit $50 billion in 2025: report