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Helix Operator Pleads Guilty to Charges of Laundering $300M in Bitcoin

An Ohio man has pleaded guilty to the charges of running a $300 million money-laundering scheme via Bitcoin. The man in ...

|Aug 19, 2021
US Treasury Seeks to Assuage Concerns on Crypto Tax Rules

The United States Treasury Department, which controls both the Internal Revenue Services (IRS) and the Financial Crimes ...

|Aug 14, 2021
Financial Regulator FinCEN Hires its First Chief Digital Currency Advisor

The Financial Crimes Enforcement Network(FinCEN) of the United States announced that it has hired its first-ever chief d ...

|Jul 7, 2021
FinCEN Announces Virtual Currency Considerations, Categorizes Crypto as AML, CFT Priorities

The Financial Crimes Enforcement of the United States of America, FinCEN will soon be issuing regulations on the incorpo ...

|Jul 2, 2021
U.S. SEC, the Congress and the FinCEN Prioritizes Crypto Investor Protection

The U.S. Securities and Exchange Commission (SEC) is looking forward to cooperating with the U.S. Congress and other reg ...

|May 28, 2021
NCLA Warns FinCEN’s Proposed Crypto Wallet Rule Is Unlawful

The New Civil Liberties Alliance (NCLA), a nonprofit civil rights group, has recently raised objection to the crypto wal ...

|Apr 1, 2021
Garlinghouse Intends to Dismiss SEC Lawsuit

In a letter received by Federal Judge Analisa Torress, Ripple CEO Brad Garlinghouse has expressed his intentions to dism ...

|Mar 4, 2021
Kraken Contributes $100K Funds to Help Coin Center

Kraken, a well-known crypto exchange, has recently donated $100k funds to Coin Center. It is revealed that the exchange ...

|Feb 2, 2021
Joe Biden Freezes FinCEN’s Proposed Regulations on Crypto Wallets

On his first day of office as the U.S. President, Joe Biden has taken to freezing all the Federal agency regulatory proc ...

|Jan 21, 2021
Is the Crypto-Rule by FinCEN a Result of Rushed Rulemaking?

With the start of the presidential term of Joe Biden, the crypto-space might face some challenges in terms of rules and ...

|Jan 16, 2021