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Financial Crimes Enforcement Network

FinCEN proposes new KYC rules for ‘non-hosted’ wallets
Business
Jon Southurst
-
21 December, 2020

FinCEN proposes new KYC rules for ‘non-hosted’ wallets

The U.S. Financial Crimes Enforcement Network has posted a proposal for new rules concerning "non-hosted" digital asset wallets.
First Bitcoin mixer to be penalized by FinCEN fined $60 million
Business
Jordan Atkins
-
20 October, 2020

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden
Business
Ed Drake
-
27 June, 2019

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden

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Jordan Atkins
-
29 Aug 2025

US sanctions North Korea IT scheme tied to Russia, China

Cyber attack, system breaking and malware concept
Steven Stradbrooke
-
29 Aug 2025

US opens door to foreign exchanges serving American customers

American flag
James Field
-
29 Aug 2025

Germany, Rwanda boost digital ID schemes; Bhutan shares its success

Digtal ID schemesconcept
Steve Kaaru
-
29 Aug 2025

Hong Kong warns against fraud as stablecoin law takes effect

bitcoin blockchain illustration
Gavin Lucas
-
29 Aug 2025

Culture of BSV and the ‘crypto’ economy

Christopher Horbay on CG Weekly Livestream
Jon Southurst
-
29 Aug 2025

Japan plans tax changes to boost digital asset investment

Torii gate in Miyajima, Japan
Press Releases
-
29 Aug 2025

YouTube Shopping accelerates growth in the Philippines

Youtube Shopping logo
Cathy Resurreccion
-
28 Aug 2025

The Philippines’ journey toward a tech-driven future

51st Philippine Business Conference & Expo
Steven Stradbrooke
-
28 Aug 2025

Block reward mining threatened by Paper Bitcoin, centralization

bitcoin, block reward mining concept banner
Jun Bolivar
-
28 Aug 2025

Philippines lawmaker pushes plan for Bitcoin reserves

BTC coin logo, US dollar bills concept banner
Jon Southurst
-
28 Aug 2025

Check out Babbage’s Metanet App Catalog, powered by the Metanet

A vector image of a laptop, a desktop and a mobile device with people sitting at the top of them signifying software development.
Wahid Pessarlay
-
28 Aug 2025

Tokenization fuels LATAM; RWA protocol breach reached $14.6M

blue and white cubes, blockchain and tokenization concept
Steve Kaaru
-
31 Jul 2025

$4 million Kenyan bank theft linked to USDT laundering: report

Kenya map blue illustration
Steve Kaaru
-
16 Jul 2025

Africa’s first regulated stablecoin hits milestone

Africa tech map concept banner
Steve Kaaru
-
30 Jun 2025

Kenya scraps 3% digital asset tax following industry uproar

Wooden blocks with symbol of tax concept
James Field
-
30 Jan 2025

Pro-crypto Scott Bessent chosen as US Treasury secretary

Gold Bitcoins on hundred Dollar Banknotes from USA
Steven Stradbrooke
-
13 Jan 2025

All eyes on Trump to establish ‘strategic BTC reserve’ on Day 1

Donald Trump, President of USA and Statue of Liberty
Wahid Pessarlay
-
25 Nov 2024

Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

BTC cyberspace concept
Steve Kaaru
-
24 Oct 2024

Jake Jones talks blockchain, AI, IPv6 role in the Metanet

Jake Jones on CoinGeek Backstage
Fred Baker
-
24 Apr 2024

The Web3 Renaissance is here

Digital Web 3.0 concept
Wahid Pessarlay
-
29 Oct 2023

Bank of Spain backs digital euro to enhance electronic payments

The Bank of Spain building with flags in the center of Barcelona in Plaza Catalunya
Wahid Pessarlay
-
23 Mar 2023

Philippines places 54th in UNCTAD ranking for innovative tech adoption

Philippines written on a wooden sign
Steven Stradbrooke
-
10 Feb 2023

Kraken fined $30M by SEC, agrees to halt US customer staking programs

Kraken logo of exchange displayed on the screen of a smartphone with Bitcoin and Ethereum coin on the side
Gavin Lucas
-
14 Jun 2022

How Gavin Andresen gave away 19,700 bitcoins in 2010—the Bitcoin faucet turns 12

gavin andresen
Jordan Atkins
-
7 Aug 2025

Coinbase CEO lashes out at reaction to UK advertisement

Bitcoin coins with the Coinbase logo on a screen in the background
James Field
-
18 Aug 2025

US Treasury confirms Bitcoin Reserve will rely on seizures

old coins stacked around a blue bag with a Bitcoin logo
Gavin Lucas
-
18 Aug 2025

Wall Street’s revolution: BlackRock, JPM, Citi bets on tokenization

Blockchain Technology Concept - holographic cube
James Field
-
8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.
Wahid Pessarlay
-
8 Jul 2025

Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.
Steve Kaaru
-
7 Aug 2025

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

cryptocurrency theme hologram over modern city
James Field
-
8 Aug 2025

FinCEN flags crypto ATMs in money laundering schemes

Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
Pradipta Mukherjee
-
17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.
James Field
-
31 Jul 2025

Tornado Cash trial nears an end

Tornado Cash - modern city background
James Field
-
5 Aug 2025

Ireland set to unveil digital ID wallet after successful pilot

fingerprint scanner screen to access online banking
Patrick Thompson
-
1 Aug 2024

Who’s making profit in artificial intelligence industry?

AI robot with question mark cubes
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