Bank Secrecy Act

Sens. Lummis, Wyden oppose Justice Dept. stance on Tornado Cash charges

Attorney General Merrick Garland, Bank Secrecy Act, Cryptocurrency, Cynthia Lummis, fincen, Justice Department, money transmission licensing, Roman Storm, Ron Wyden, Tornado Cash, U.S. Senators /

Sens. Lummis, Wyden oppose Justice Dept. stance on Tornado Cash charges 2024-05-13 at 23:01 By Cointelegraph by Derek Andersen If the Justice Dept. prevails in the case against the cryptocurrency mixer, internet service providers and the post office may also be liable to transmitter requirements, they said. This article is an excerpt from Cointelegraph.com News […]

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Binance charges prove ‘following the rules’ was the right decision: Coinbase CEO

Bank Secrecy Act, Binance, Coinbase, Department of Justice, DOJ, Money Transmitter /

Binance charges prove ‘following the rules’ was the right decision: Coinbase CEO 22/11/2023 at 01:02 By Cointelegraph By Tom Blackstone Brian Armstrong reflected on the announcement of criminal charges against Binance, stating that Coinbase’s decision to get licenses was correct. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex

Bank Secrecy Act, Deridex, Derivatives Trading, Illegal Offerings, Opyn, ZeroEx /

CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex 08/09/2023 at 03:02 By Cointelegraph By Brayden Lindrea The commodities regulator handed out fines of $250,000, $200,000, and $100,000 respectively to the three firms in addition to cease and desist orders. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center

Bank Secrecy Act, Money Transmitter, Peter Van Valkenburgh, U.S. Financial Crimes Enforcement Network, U.S. Office of Foreign Asset Control, U.S. Treasury, Virtual Currency Guidance /

Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center 24/08/2023 at 06:01 By Cointelegraph By Brayden Lindrea Coin Center research director Peter Van Valkenburgh argued that crypto mixer Tornado Cash is an anonymizing software provider, not a money transmitter. This article is an excerpt from Cointelegraph.com News View Original Source React

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