Other 02/07/21 17:03 by Asad Gillani

Kraken Director Dan Held Tags Traditional Financial Institutions A “Cartel”

Kraken Director Dan Held recently posted a tweet that shows what he thinks of the traditional banking system. Are traditional banks truly a collision of government financial structures for monopoly? A...
Read More

Crypto 07/01/21 07:59 by Bernice Nyambura

Coinbase, Square, Kraken Say New FinCEN Proposed Crypto Regulations Would Be Bad for America

Just before Christmas last year, the Financial Crimes Enforcement Network (FinCEN) rolled out a new proposed regulatory framework aimed at making it easier for the US government to track bitcoin tran...
Read More

Crypto 02/01/21 03:00 by Nick Chong

U.S. Congress Members Opposed Treasury Crypto Ruling

One of the biggest stories in crypto right is the news that the Financial Crimes Enforcement Network (FinCEN) branch of the U.S. Treasury is working on cracking down on self-hosted wallets in crypto. ...
Read More

Crypto 22/12/20 15:52 by Samuel Wan

FinCEN Self Hosted Wallet Proposal Draws Fire From Crypto Exchanges

The CEO and Co-founder of Coinbase, Brian Armstrong, was the first to mention rumors of a clampdown on self-hosted crypto wallets. For those who don't know – self-hosted crypto wallets (also kn...
Read More

Crypto 20/12/20 15:30 by John Caroline

Financial Crimes Enforcement Network Proposes New Rules For Crypto Wallets

The US Treasury Department reveals that the Financial Crimes Enforcement Network (FinCEN) has proposed new rules for cryptocurrency wallets. According to the US Department of Treasury’s anno...
Read More

Bitcoin 22/09/20 12:50 by Bernice Nyambura

Banks Associating Bitcoin with Criminal Activity Ironically Linked to $2 Trillion in Financial Crimes

Thousands of leaked documents from the FinCEN (Financial Crime Enforcement Network) have revealed that some of the largest banking institutions have been aiding criminals to move over $2 trillion wor...
Read More

Crypto 19/11/19 01:30 by Kevin Helms

US to Strictly Enforce Crypto Rules Similar to FATF Guidelines

The U.S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has rea...
Read More