Tag: US Treasury
FinCEN Warns Financial Institutions About Hamas and Crypto Terror Funding
FinCEN warns financial institutions about Hamas using crypto for fundraising linked to terrorism. Stay informed on regulations and risks.
FinCEN Targets Crypto Mixers: A Response to Rising Illicit Activity
Following Hamas’ attack, FinCEN targets crypto mixers as a primary money laundering concern with proposed regulations affecting financial institutions.
Crypto Community Rallies Against Proposed US Treasury Tax Regulations
Coinbase’s Paul Grewal calls for the crypto community to unite against proposed tax rules that threaten digital asset innovation and privacy.
US Treasury Sanctions Gaza-Based Crypto Operator Linked to Hamas
Discover how US sanctions target a Gaza-based crypto operator connected to Hamas, aiming to diminish the group’s funding sources.
US Treasury Targets Crypto Wallets Linked to Fentanyl Production: A Crackdown on Illicit Funding
US sanctions crypto wallets tied to fentanyl production. Discover how the Treasury aims to disrupt illegal drug networks using cryptocurrency.
Fugitive Crypto Wallet Linked to Sinaloa Cartel Sanctioned by U.S. Treasury
U.S. Treasury sanctions a crypto wallet tied to a major drug syndicate, highlighting the ongoing battle against illicit fentanyl trafficking.
Bear Market Blues: Cryptos Struggle Amidst Economic Turmoil
Explore the current state of the cryptocurrency market under bearish pressure, including debt ceiling concerns and investment implications.
US Treasury’s Push for DeFi Regulation: A Serious Look at the Risks
Explore the US Treasury’s concerns over DeFi risks and regulation, emphasizing AML/CFT compliance and the call for innovation in the sector.
Navigating the Regulatory Waters of Decentralized Finance: What You Need to Know
Discover the US Treasury’s findings on DeFi and the impending wave of regulations to combat financial crimes.
Arthur Hayes Predicts Bitcoin’s Recovery Amidst Crypto Market Turbulence
Arthur Hayes predicts Bitcoin’s recovery as major sellers exhaust their assets. Read his insights on the crypto market’s future.
