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Federal prosecutors have been accused of failure to disclose important evidence in the Samourai Wallet and Tornado Cash cases. The defense lawyers argue that a phone call with senior FinCEN employees could impact their cases. The call reportedly stated that the two non-custodial protocols do not qualify as money services businesses (MSBs). The dispute revolves […]
If the Justice Dept. prevails in the case against the cryptocurrency mixer, internet service providers and the post office may also be liable to transmitter requirements, they said.
A break down of the issues at the core of the recent Samourai Wallet arrests, and why these could have far reaching implications for all self custodial tools in the ecosystem.
Source: CoinDesk
The post FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says appeared first on Crypto Breaking News.
Blockchain risk monitoring business Solidus Labs predicts a significant rise in US federal and state enforcement actions in 2022. (Read More)
There were almost twice as many state actions as federal in 2022, although both the feds and the states broke previous record by significant margins.
Binance is related to Bitzlato, according to FinCEN. The obscure platform collected $206 million from darknet marketplaces, $224 million through frauds, and $9 million from ransomware perpetrators. (Read More)
Gate US said it obtained licenses to operate in “several” U.S. states along with a money service business license from FinCEN leading up to its local launch.
U.S. Senators have introduced a bill that would have a direct impact on the categorization and regulation of bitcoin miners, wallets and nodes.
A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked banking sector players for feedback on DeFi’s crime risks.
Twitter's new owner says they'll be throwing a heap of new ideas at the platform over the coming months.
The United States Treasury Department through the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) has fined Bittrex $29 million due to failure to prevent individuals in sanctioned jurisdictions from using its platform. (Read More)
"I'm just a regular Bitcoiner caught in the crosshairs," claimed Mark Alexander Hopkins, also known as Rizzn, prior to serving his prison sentence.
"Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people," said FinCEN acting director Him Das.
Read our Monday digest here.
The US and Canada have approved BingX as an MSB. The Global Communications Manager at BingX takes pride in the ...
Ransomware payments will be higher in 2021 than 2020. First half of 2021 alone accounts for $490 million. SARs alos
The post has appeared first on thenewscrypto.com
The FinCEN Database's mass financial data collection raises privacy concerns. Blockchain is proposed as a more secure alternative, according to a16z crypto. (Read More)
United States Sen. Jack Reed sponsored a bipartisan bill introduced into the Senate on July 18 that would tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations and sanctions requirements for decentralized finance (DeFi). According to a news release on Reed’s website, the bill is titled the Crypto-Asset National Security Enhancement and Enforcement (CANSEE) [...]
The post Bipartisan bill to regulate DeFi, crypto security risks introduced into US Senate appeared first on Crypto Breaking News.
The Alabama Money Transmitter License marks a milestone in Transaks US growth as it works toward all-state coverage.
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