If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
The Samourai Wallet founders were charged over conspiracy to commit money laundering and operate an unlicensed money-transmitting business.
The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
Two different people run Binance and Tether, but both claimed to be against illicit acts in the 'crypto' space, which...
The announcement comes over a year after Bittrex was forced to pay more than $53 million in settlements to the...
Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
Regulators, including California's Fair Political Practices Commission, are revising digital currency campaign donations rules to ensure transparency and compliance.
Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...
U.S. District Judge Amy Berman Jackson has given the parties until 5 p.m. on June 15 to report back on...
Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...
Huobi obtained a money business service license but has yet to attain the money transmitter license, which would allow it...