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

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Swan Bitcoin to terminate customer accounts that use crypto-mixing services 14/11/2023 at 14:03 By Cointelegraph By Prashant Jha 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 regulations. This article is an excerpt from Cointelegraph.com News View Original Source

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

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Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown 11/11/2023 at 06:02 By Cointelegraph By Derek Andersen 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. This article is an excerpt from Cointelegraph.com News

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

ESMA, Europe, European Union, fincen, FTX, Hong Kong, United States /

Regulators around the globe assert more control over crypto: Law Decoded 23/10/2023 at 23:02 By Cointelegraph By David Attlee From Hong Kong to Europe and the United States, regulators are pushing for more oversight and control over digital assets. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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FinCEN issues alert regarding crypto transactions connected to Hamas

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FinCEN issues alert regarding crypto transactions connected to Hamas 20/10/2023 at 23:02 By Cointelegraph By Turner Wright The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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