FinCEN Wants to Equate Bitcoin Mixers to Money Laundering Centers
FinCEN intends to classify cryptocurrency mixers as hubs for money laundering, posing a threat to national security.
FinCEN intends to classify cryptocurrency mixers as hubs for money laundering, posing a threat to national security.
New York State prosecutors have filed a lawsuit against Gemini, Genesis, Digital Currency Group (DCG), and their respective executives, accusing them of defrauding over 230,000 investors and scamming them out of more than $1 billion.
In recent years, the US authorities have seized over 200,000 bitcoins from illegal activities.
The SEC has pushed back its ruling on multiple Bitcoin spot ETF proposals from ARK Invest and 21Shares to January 10, 2024.
Brian Schroeder has resigned as CEO of Binance.US crypto exchange.
A US judge based in San Francisco is forcing a hacker to surrender his cryptocurrency and give up his sports car after accusing him of stealing funds from tech companies in Silicon Valley.

"A purely peer-to-peer version of electronic cash would allow online
payments to be sent directly from one party to another without going through a
financial institution." - Satoshi Nakamoto (Bitcoin White Paper)
Altcoin Altcoins Banks Beginner's Guide Bitcoin Blockchain chain China crypto Cryptocurrency Crypto exchanges Crypto mining Crypto regulations Decentralized Finance Digital Assets ETH Ethereum Exchange-traded fund Fintech Funding Hackers India Investment Iran Japan Layer 2 Market Trends Metaverse Mining NFT NFTs North Korea Regulation Russia Smart Contract South Korea Stablecoins Staking Tesla Twitter UK Ukraine US Wallet Web3