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Vol 39.25m
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Vol 61992.4m
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$376.81
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FinCEN

FinCEN finds strong correlation between COVID-19 and digital currency scams
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16 May, 2020

FinCEN finds strong correlation between COVID-19 and digital currency scams

According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
Asian exchange Bitget expanding into the US
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30 March, 2020

Asian exchange Bitget expanding into the US

Asian digital currencies derivatives platform Bitgate has applied for a money services business license with the U.S FinCEN as it...
US security officials know where unlicensed crypto businesses hide
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27 February, 2020

US security officials know where unlicensed crypto businesses hide

The Department of Homeland Security acknowledges that it has a team working to track illegal crypto activity.
This week in crypto
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15 February, 2020

This week in crypto

A look at some of the highlights of what is happening in the Bitcoin space this week.
New regulations are coming for crypto industry in US
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13 February, 2020

New regulations are coming for crypto industry in US

FinCEN has announced that it is preparing guidance on a new framework to oversee the Bitcoin space
FinCEN: Work within the rules or face enforcement action
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12 February, 2020

FinCEN: Work within the rules or face enforcement action

Cryptocurrencies, and those developing them, must conform to existing anti-money laundering principles or face action.
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