The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
Huobi obtained a money business service license but has yet to attain the money transmitter license, which would allow it...
The proposed regulations may mean the end of anonymous digital currency transactions in the United States, and it also implies...
The proposed rules include redefining ‘money’ to include digital currencies and lowering the transaction data-gathering threshold for cross-border financial transactions.
FinCEN has penalized Larry Dean Harmon, operator of coin tumblers Helix and Coin Ninja, on charges of violating the Bank...
U.S. authorities said Kais Mohammed helped customers to convert BTC to fiat, charging a 25% commission for his service.