FinCEN
-
استثمار العملات
FinCEN Is Analyzing $165M in Transactions That May Tie Crypto and Hamas, Senior Official Says
“These updates could clarify, and potentially expand, coverage of new entities in the virtual asset ecosystem that may be operating…
أكمل القراءة » -
استثمار العملات
Bitcoin (BTC) Favored in Human Trafficking, Child Exploitation: FinCEN Report
“Victims of these crimes are placed into forced labor, slavery, involuntary servitude, peonage, and/or forced to engage in commercial sex…
أكمل القراءة » -
استثمار العملات
Samourai Wallet Response To FinCEN Proposed Rules For Bitcoin Mixing
On October 23, 2023 we asked our attorney, Rafael Yakobi of The Crypto Lawyers to assemble an expert legal team…
أكمل القراءة » -
استثمار العملات
Binance to Make ‘Complete Exit’ From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
Crypto exchange Binance will leave the U.S., pay billions in fines and appoint a monitor for five years to settle…
أكمل القراءة » -
استثمار العملات
FinCEN Proposes Insane Special Measures
Yesterday’s FinCEN rule proposal is incredibly overbroad, comprehensive, and perfectly designed to allow arbitrary information collection at any scope they…
أكمل القراءة » -
استثمار العملات
تم تسمية Binance على أنه الطرف المقابل في أمر FinCEN ضد Bitzlato
“ما يقرب من ثلثي الأطراف المقابلة المستلمة والمرسلة من Bitzlato مرتبطون بأسواق الشبكة المظلمة أو عمليات الاحتيال. على سبيل المثال…
أكمل القراءة »
