The United States’ Financial Crimes Enforcement Network released a proposed rule change this October that lowered the threshold for Travel Rule information sharing and retention from...
Leaked documents as part of the FinCEN investigation showed involvement of traditional financial firms including one Mayzus Financial Services and its connection to the Mt Gox...
On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech...
The heads of top US financial regulators issued a joint statement warning digital asset business operators to abide by the banking laws of the United States....
Years after the Mt. Gox incident in 2014, an update published by Whale Alert Twitter account today stated that more than $14 million in Bitcoin or...
Seems like the entire world is taking notice of Bitcoin and the wider cryptocurrency market. The Central Asian country of Kyrgyzstan is the latest to do...
If Ripple shuts down, would XRP still trade? Yes, said CEO Brad Garlinghouse recently, using Litecoin’s success after its founder stepped away from the project to...
Major crypto exchanges Coinbase, Paxful, Gemini, and Bitfinex have joined the Anti-Human Trafficking Cryptocurrency Consortium, or ATCC, a nonprofit which works with crypto exchanges, blockchain analytics...
Established in the United States, Bitcoin of America is a cryptocurrency exchange that facilitates transactions related to Bitcoin and Litecoin in the country. The exchange is...
Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’...
