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Tag: FinCen

FinCEN Issues Alert to Counter Financing to Hamas and its Terrorist Activities

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert on October 20, 2023, aimed at assisting financial institutions in...

US Treasury’s FinCEN Warns Banks Over Hamas Crypto Fundraising | The Crypto Times – CryptoInfoNet

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has raised an alert urging financial institutions to monitor cryptocurrency transactions potentially linked to the...

FinCEN Targets Crypto Mixers in Fight against Terrorism

The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has designated cryptocurrency mixers as a significant hub for money laundering activities. This action aims to increase...

Insights: Due diligence with crypto staking providers

With the boon of Proof-of-Stake networks across the crypto industry, staked crypto assets have emerged as an increasingly attractive financial instrument for individual...

Cryptocurrency Regulatory and Legislative Analysis #14

Cryptocurrency Regulatory and Legislative Analysis #14October 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALIOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent...

Bitcoin Skeptic U.S. Senator Charged with Bribery

According to a report by NBC, U.S. Senator Robert Menendez, a Democrat from New Jersey (and a well-known critic of Bitcoin), has been formally...

Bitcoin Critic Senator Menendez Charged With Corruption, Bribery – Decrypt

U.S. Senator and Bitcoin skeptic Robert Menendez (D-N.J.) has been charged with bribery after allegedly accepting swaths of gold, cash, and mortgage payments as...

FinCEN Issues Warning on Crypto ‘Pig Butchering’ Scams as US Victims Lose Billions

FinCEN issues an alert as crypto “pig butchering” scams become increasingly sophisticated with scammers using strategies such as play-to-earn gaming to defraud victims....

Google will allow ads for NFT games starting September 15

Google has updated its cryptocurrency advertising policy to allow for blockchain-based NFT gaming advertisements as long as they don’t promote gambling or gambling services. According...

US regulation could stifle blockchain, says former White House director

Blockchain innovation in the U.S. could suffer from over-regulation of the crypto industry, former White House director of cybersecurity Carole House said during a...

John Deaton Says Jim Cramer Should Be ‘Ashamed’ for Misleading the Public on XRP

On 31 August 2023, John Deaton, a prominent, highly-respected attorney closely monitoring the U.S. SEC’s lawsuit against FinTech firm Ripple, attacked former hedge fund...

Tornado Cash Cofounder Arrested, Another Sanctioned by U.S. Government

Roman Storm, a Tornado Cash cofounder, was arrested, and another cofounder was sanctioned by the U.S. OFAC for alleged laundering of virtual assets...

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