Proposed US crypto wallet laws on the back burner as Biden takes office
As Joe Biden takes office as the new president of the United States, he’s put a freeze on federal agency ...
Tag: FinCEN
FinCEN extends Digital Asset Regulatory Proposal Feedback Deadline
Cryptocurrencies still lie in the legal grey area but the growing popularity and increasing prices of cryptocurrencies have compelled the ...
UK Financial Advisor Calls For Widespread Ban On Crypto Transactions
Anti-crypto bias is gaining pace in the UK just days after the Financial Conduct Authority's (FCA) ban on crypto-derivatives' retail ...
FinCEN now wants American Crypto owners to report their offshore holdings
The Financial Crimes Enforcement Network (FinCEN) continues to impose new policies for cryptocurrency users in the U.S. and wants digital ...
FinCen’s Digital Asset Regulatory Proposal Feedback Deadline is too short for Coinbase
The regulatory scene for cryptocurrencies in the United States is heated up at the moment as the US Treasury’s Financial ...
Bitcoin Mixer fined $60 million by FinCEN – Mixing could be deemed illegal
The rate at which cryptocurrencies are being used by bad actors to facilitate illegal activities is quite alarming. Along with ...
Bitcoin: Debunking the Myth Suggesting It’s Only for Scammers
Bitcoin (BTC) upholds anonymity, especially in transactions, and is uncontrolled and apolitical money. Therefore, some people believe that it is ...
FinCEN Files Tarnish Banks’ Reputation but is Bitcoin and DeFi Ready to Shine?
Ever since Bitcoin gained popular notoriety its detractors often brought up concerns about the decentralised coin’s usage in illegal activities. ...
Bitcoin Community Blasts Deutsche Bank for Facilitating Financial Crime
Deutsche Bank, Germany’s most prominent financial institution, recently found itself in the spotlight for concealing suspicious money transfers to terrorist ...
Cryptos Record Lower Nefarious Activities than Banking Institutions
On Sep. 20, 2020, an investigation by BuzzFeed News revealed that global financial and banking institutions knowingly moved around dirty ...
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