Tag: FinCEN
The Departure of Allison Herren Lee: What It Means for Crypto Regulation
Allison Herren Lee’s exit from the SEC could reshape crypto regulation as Jaime Lizárraga steps in. What changes might we expect?
Huobi Tech’s HBIT Inc Secures MSB License: A Step Toward U.S. Compliance
HBIT Inc, a subsidiary of Huobi Tech, secures MSB license from FinCEN, paving the way for future U.S. crypto-business.
Doctor Bitcoin’s Wild Ride: The Federal Crime of P2P Transactions
Doctor Bitcoin, aka Rizzn, faces 6-15 months in federal prison for P2P Bitcoin transactions—when will clarity be brought to crypto regulations?
BitConnect Founder Charged: The $2.4 Billion Ponzi Scheme Unveiled
Read about the charges against Satish Kumbhani, founder of BitConnect, and how he allegedly misled investors in a $2.4 billion Ponzi scheme.
Surge in U.S. Crypto Enforcement Actions: A Record-Breaking Year for Regulators
Discover the significant rise in U.S. crypto enforcement actions in 2022, with record-breaking cases from federal and state regulators.
Crypto Conundrums: The Financial Crimes Enforcement Network’s New Reporting Requirements
Discover the implications of new FinCEN regulations for crypto owners and learn how to navigate tax compliance effectively.
Coin Center Raises Alarm Over Proposed Crypto Regulations: A Call for Privacy Protection
Coin Center challenges FinCEN’s new crypto regulations, citing privacy concerns and risks to innovation. Get involved before it’s too late!
Blockchain Association Welcomes Ron Hammond as New Government Relations Director
Blockchain Association hires Ron Hammond as director of government relations, enhancing its advocacy efforts in the crypto industry amidst growing regulations.
Kraken Donates $100,000 to Coin Center: A Boost for Crypto Advocacy
Kraken donates $100,000 to Coin Center, aiding in crypto advocacy against new regulations. Join the fight for financial equity with cryptocurrency!
Navigating the Crypto Regulation Maze: What Industry Leaders Think
Explore the evolving landscape of cryptocurrency regulation and what industry experts think about current and future challenges.
