Tag: FinCen
Schumer Advocates For Cryptocurrency – CryptoInfoNet
Senate Majority Leader Chuck Schumer (D-NY) surprised and pleased longtime critics of his frequent role as Wall Street’s man in Washington by stepping up...
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Tornado Cash developer gets help in court from blockchain advocacy groups
Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from criminal charges in the...
US Prosecutors Charge KuCoin for AML Violations: Outflows Skyrocket and KCS Plummets 13%
Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures.
According...
A Global Perspective On Navigating The Complex Web Of Crypto Exchange Regulations – CryptoInfoNet
In the ever-evolving landscape of cryptocurrency, a recent collaborative study by VASPnet and CCData has shed light on the regulatory frameworks that govern the...
Crypto Ties To Terrorism ‘Overstated’ But Regulation Is Needed, Experts Tell Congress – Decrypt
U.S. Rep. French Hill (R-Ark.) did not mince words on Capitol Hill on Thursday, effectively calling out his fellow D.C. lawmakers whose “reactionary claims...
Transak Expands into Hong Kong to Support Development & Growth in APAC
Transak, the leading Web3 payments and onboarding solution, announces its strategic expansion into the Asia Pacific (APAC) region with the establishment of an official...
Atlantic Money Challenges Wise: Expands to the US, Canada, and Australia
Atlantic Money, a fintech firm in the cross-border money transfer space, announced today (Tuesday) the expansion of its service in the United States, Canada,...
The Future of Binance Under Richard Teng
After losing their founder and CEO and paying the largest fine in crypto history, Binance has started a new chapter of operations. But what...
Coinbase Set to Expand in EU, Targets MiFID License for Derivative Offerings
Coinbase, the prominent cryptocurrency exchange, is advancing its European operations by acquiring a Cyprus-based entity licensed under the EU’s Markets in Financial Instruments Directive...
Privacy Coins Monero, Zcash, Horizen ‘At Risk’ of Delisting by Binance – Decrypt
Crypto exchange Binance has added a "monitoring tag" to a list of cryptocurrencies including privacy coins Monero (XMR), Zcash (ZEC), Horizen (ZEN) and Firo...
FinCEN’s Beneficial Ownership Information Rule is Coming…But Questions Still Remain
Since January 1, 2024, the U.S. government now requires many firms to report information about who ultimately owns and controls them as an effort...
New Crypto Tax Law That’s ‘Impossible To Comply With’ Now in Effect, Says Coin Center – Here’s What It Is – The Daily Hodl
A prominent crypto advocacy group says that new crypto tax regulations have come into effect that are impossible to comply with.
In a new press...