08-06-2025 
Financial Crimes Enforcement Network
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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...
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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...
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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...
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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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20 May, 2021
Facebook Diem announces US stablecoin launch
The project, formerly known as Libra, had been envisaging a worldwide roll-out for its stablecoin, which it had planned would...
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15 April, 2021
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...
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Tornado Cash trial nears an end
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5 Aug 2025
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
