Tag: Financial Crimes Enforcement Network
Breaking News
Don’t Get Caught Up In The Mix: OFAC Sanctions Another Crypto Mixer For Potential Violations Of Sanctions Regulations And FinCEN Proposes New Rule –...
U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains...
US Banking Industry’s Lobby Group Helped Write Elizabeth Warren’s Anti-Crypto Bill, According to Senator – The Daily Hodl
A prominent banking trade association is helping author Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act.
In a new announcement, Republican Senator Roger Marshall of...
U.S. Senators and Big Banks Draft Anti-Crypto Bill: Crypto Community Reacts
Recent updates on the Digital Asset Anti-Money Laundering Act of 2022, a bill sponsored by Senator Elizabeth Warren (D-MA) on 15 December 2022 that...
This Is How Much Binance and CZ Will Actually Have to Pay to Settle With the CFTC
Major crypto exchange Binance will pay $2.7 billion in disgorgement and penalty to the Commodity Futures Trading Commission (CFTC), thereby concluding the regulator’s...
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities, the company highlighted in...
Binance Disputes SEC’s Use of DOJ and FinCEN Settlement in Ongoing Legal Battle
In the ongoing legal dispute between Binance Holdings and the U.S. Securities and Exchange Commission (SEC), the former has filed a new submission...
The SEC is using now-unsealed court records to bolster its Binance lawsuit
In a filing on Dec. 8, the U.S. Securities and Exchange Commission (SEC) asked the court to take judicial note of the newly unsealed...
John Reed Stark Analyzes DOJ’s Intense Scrutiny and SEC’s Case Against Binance
Yesterday, John Reed Stark, a former Chief of the SEC’s Office of Internet Enforcement and currently the president of Stark Consulting, shared his thoughts...
Regulatory and Legislative Update – November 2023
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Judge Accepts Guilty Plea from Binance’s Former CEO Changpeng Zhao – Fintech Singapore
by Fintech News Singapore December 7, 2023 Seattle’s U.S. District Court Judge Richard Jones has accepted...
Lawmakers’ Fear And Doubt Drives Proposed Crypto Regulations In US – CryptoInfoNet
Real bipartisan legislative efforts are rare in Washington, DC, these days, but Democratic Senators Elizabeth Warren and Joe Manchin and Republican Senators Lindsey Graham...
Binance Debacle – what haven’t we learned?
What haven’t we learned? The Binance debacle tells us there is a long way to go. For those of us in the financial crimes...
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