US Financial Crimes Watchdog Preparing ‘Significant’ Crypto Rules, Warns Treasury Secretary Mnuchin

U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity.

Trump Views Crypto a Threat, Proposes Countermeasures in New Budget

The White House released the Budget of the U.S. Government on Monday, outlining some proposals to increase cryptocurrency oversight which President Donald Trump views...

Poloniex Drops KYC for Withdrawals Below $10,000 Following US Exit

The new KYC requirements come a week after Poloniex completed its U.S. exit.

FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports

Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday.

FinCEN Director: Stablecoin Projects Are Money Transmitters in U.S

In the U.S., the Bank Secrecy Act (BSA) clamps down against financial crimes by requiring money services businesses (MSBs) — generally any enterprise dealing...

FinCEN: Stablecoin Issuers Are Money Transmitters, No Matter What

“Just because you say you are a banana doesn’t make you a banana,” said Director Blanco.

Huobi Global Is Forcing US Customers to Use Its Local Partner

The move finalizes Huobi’s shuttering of US. accounts as as it continues to push users to its San Francisco-based partner exchange, HBUS.

Crypto Derivatives Ban: UK Govt Won’t Interfere with FCA Decision

The UK government says it has no power to interfere with any decision by the Financial Conduct Authority (FCA) regarding the fate of crypto...

Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here

The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in...

Where US Regulators Stand on Cryptocurrency

The U.S. has many regulators responsible for overseeing different aspects of crypto assets, each with its own stance on how they should be regulated....

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