BSV
$68.68
Vol 228.78m
-1.43%
BTC
$98736
Vol 120795.67m
3.1%
BCH
$494.54
Vol 2363.35m
10.32%
LTC
$90.11
Vol 1482m
6.9%
DOGE
$0.39
Vol 10324.07m
3.52%

Financial Crimes Enforcement Network

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit
-
17 October, 2022

US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit

Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...
Huobi secures FinCEN license as it eyes US expansion
-
8 July, 2022

Huobi secures FinCEN license as it eyes US expansion

Huobi obtained a money business service license but has yet to attain the money transmitter license, which would allow it...
Digital currency ATMs being used for drugs and human trafficking: GAO
-
18 January, 2022

Digital currency ATMs being used for drugs and human trafficking: GAO

U.S. Government Accountability Office said that since digital currency ATMs are not as strictly regulated, they can allow human traffickers...
New US bill to bar ransomware payments above $100,000
-
15 November, 2021

New US bill to bar ransomware payments above $100,000

The new bill is meant to curb ransomware attacks, requiring all businesses to report these attacks and the U.S. Treasury...
Taproot: Centralized changes put every BTC user at risk
-
10 August, 2021

Taproot: Centralized changes put every BTC user at risk

What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...