By CCN: For the first time, FinCEN – the...
Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
Regulatory Overreach is Crippling the U.S. Crypto Sector: Law Prof.
A law professor has reached an unflattering...
Hawaiian Electric Utility Scam Threatens Disconnection Unless Bitcoin Bill is Paid
It’s a case of an old scam in a new wineskin...
LocalBitcoins Trader ‘Bitcoin Maven’ Sentenced to Prison for Money Laundering
LocalBitcoins trader Theresa Lynn Tetley, better...
Trump Task Force to Fight Financial Crimes Includes Cryptocurrencies
President Donald Trump has ordered the U.S...
$1.2 Billion in Cryptocurrency Laundered Through Bitcoin Tumblers, Privacy Coins
California-based blockchain and cryptocurrency...
ICOs Likely Subject to Money Transfer Laws: FinCEN
Initial coin offering (ICO) operators have long...
Court Sentences Detroit Man For Trading Bitcoin Without Proper License
A federal court has sentenced a Detroit man to a...
Arrests And Prosecutions Reveal Big Vagaries In Bitcoin Selling Regulations
U.S. laws governing bitcoin trading are vague and...
FinCEN Tightens Its Noose Around Precious Metal Traders Using The Block Chain
As financial service firms expand their use of...
Ripple Labs Fined $700,000 by FinCEN for Non-Compliance
FinCEN announced on Monday that it is fining...
Bitcoin News in Review: SEC, Bitcoin Price, Hacks, and More
Happy Sunday, and welcome back to another Bitcoin...
U.S. Regulators Battle Bitcoin Businesses for Control
When you are a government as large, powerful, and...
Digital Chamber of Commerce Launches Initiative to Educate and Organize Industry
This week, FinCEN ( The Financial Crimes...
FinCEN Clarifies that Virtual Currency Payment Systems and Trading Platforms Are Money Transmitters
FinCEN has released two new Virtual Currency...
New US Treasury FinCEN Ruling Clarifies Money Transmission Status Of Renting Bitcoin Miners And Hashing Power
Washington D.C., 4/29/14, the Financial Crimes...