BSV
$52.21
Vol 41.73m
0.55%
BTC
$76114
Vol 69934.17m
0.86%
BCH
$381.91
Vol 367.83m
0.04%
LTC
$72.42
Vol 465.65m
1.22%
DOGE
$0.19
Vol 4820.7m
-2.56%

FinCEN

US Treasury admits terrorists love cash even more than ‘crypto’
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15 February, 2024

US Treasury admits terrorists love cash even more than ‘crypto’

The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
Huobi secures FinCEN license as it eyes US expansion
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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...
US Treasury, FinCEN to crackdown on anonymous digital currency transactions
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7 February, 2022

US Treasury, FinCEN to crackdown on anonymous digital currency transactions

The proposed regulations may mean the end of anonymous digital currency transactions in the United States, and it also implies...
US feds propose changes to recognize digital currencies as money
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27 October, 2020

US feds propose changes to recognize digital currencies as money

The proposed rules include redefining ‘money’ to include digital currencies and lowering the transaction data-gathering threshold for cross-border financial transactions.
The CoinGeek Pulse: Episode 17
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23 October, 2020

The CoinGeek Pulse: Episode 17

FinCEN has penalized Larry Dean Harmon, operator of coin tumblers Helix and Coin Ninja, on charges of violating the Bank...
California man pleads guilty to operating illegal BTC ATM
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28 July, 2020

California man pleads guilty to operating illegal BTC ATM

U.S. authorities said Kais Mohammed helped customers to convert BTC to fiat, charging a 25% commission for his service.
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