FINCEN
Jul 12, 2024
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
Bitmex has pleaded guilty to violating the Bank Secrecy Act by failing to maintain an adequate anti-money laundering (AML) program.
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May 16, 2024
DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn
May 11, 2024
Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives
Apr 28, 2024
FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
Feb 15, 2024
FinCEN Finds Increased Cryptocurrency Involvement in Human Trafficking
Jan 31, 2024
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi
Jan 25, 2024
Samourai Wallet, Strike and Others Ask FinCEN to Withdraw Proposed Rules Tied to Crypto Mixing
Nov 14, 2023
Swan Bitcoin to Terminate Accounts Interacting With Bitcoin Mixing Services
Oct 20, 2023
FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns