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Tag: FINCEN

Binance CEO Disputes JPMorgan Chief’s Critique Of Crypto

December 7, 2023 wp-bot News BTC

Richard Teng, the Chief Executive Officer (CEO) of the world’s largest crypto exchange Binance challenged JPMorgan Chase’s CEO Jamie Dimon’s stance on cryptocurrencies. Binance CEO

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Swan Bitcoin to terminate customer accounts that use crypto-mixing services

November 14, 2023 wp-bot Cointelegraph

Swan co-founder Yan Pritzker said the firm is pro-privacy and doesn’t oppose customers’ use of such services, but to work, it has to follow FinCEN

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Swan Bitcoin to Terminate Accounts Interacting With Bitcoin Mixing Services

November 14, 2023 wp-bot Bitcoin News

Swan Bitcoin, a bitcoin exchange platform, announced recently that it would terminate accounts of users directly interacting with mixing services. The company explained that this

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Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown

November 11, 2023 wp-bot Cointelegraph

The Campaign for Accountability wanted to let the anti-crypto senators know that the threat of terrorist financing with crypto was worse than they thought.

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Regulators around the globe assert more control over crypto: Law Decoded

October 23, 2023 wp-bot Cointelegraph

From Hong Kong to Europe and the United States, regulators are pushing for more oversight and control over digital assets.

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FinCEN issues alert regarding crypto transactions connected to Hamas

October 20, 2023 wp-bot Cointelegraph

The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups.

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Blockchain
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