04-24-2025 
FinCEN
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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...
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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...
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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...
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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.
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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...
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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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24 Apr 2025
Slovenia proposes ‘stifling’ 25% digital asset tax
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23 Apr 2025
Paul Atkins officially sworn into office as SEC chairman
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23 Apr 2025
Philippines opens sandbox for ‘crypto’ service providers
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23 Apr 2025
India launches first full-stack quantum computing system
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22 Apr 2025
The Age of Agency
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23 Apr 2025
Paul Atkins officially sworn into office as SEC chairman
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22 Apr 2025
OpenAI launches ‘better and cheaper’ GPT-4.1
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23 Apr 2025
Pakistan turns to BTC mining with excess electricity
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23 Apr 2025
India launches first full-stack quantum computing system
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22 Apr 2025
Why Bitcoin doesn’t need ETFs—it needs grocery stores
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
