Why is the U.S. dragging its heels on crypto and blockchain regulation, as the rest of the world forges ahead with financial innovation?
The former aide to Representative Davidson will join crypto’s leading trade association.
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […]
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.
The Blockchain Association’s ranks swell as firms look to aid its work in keeping crypto transactions peer-to-peer.
Donald Trump may have been anti-crypto but his appointed regulators ushered in a largely industry-friendly regime.
The Financial Crimes Enforcement Network (FinCEN) is further extending a comment period for a controversial proposed rule that would require crypto exchanges to gather and store counterparty information for transactions to unhosted wallets. FinCEN anno…
The U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?
New U.S. President Joe Biden has frozen all agency rulemaking, including the proposal by the Financial Crimes Enforcement Network (FinCEN) relating to cryptocurrency wallets. Biden will appoint someone to “review any new or pending rules,” the White House has announced. FinCEN’s Crypto Wallet Proposal Frozen, Pending Regulatory Review Joe Biden, the 46th president of the […]
President Joe Biden has frozen all regulatory processes including proposed FinCEN rules detrimental to the crypto industry.