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FinCEN
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DOJ Presses Roman Storm Case, FinCEN Drops Mixer Proposal
The U.S. Department of Justice (DOJ) has filed a new motion targeting Roman Storm's challenge to the venue of his case. This development comes as the Financial Crimes Enforcement Network (FinCEN) has
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FinCEN withdraws proposed crypto mixing and unhosted wallet rules over 'legitimate activity' concerns, citing Trump Administration's deregulatory agenda
FinCEN withdraws proposed crypto mixing and unhosted wallet rules over 'legitimate activity' concerns, citing Trump Administration's deregulatory agenda
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U.S. Treasury withdraws two controversial crypto surveillance proposals
The U.S. Treasury has withdrawn two long-pending FinCEN proposals targeting unhosted crypto wallets and cryptocurrency mixing. The wallet proposal would have imposed reporting and recordkeeping requir
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US Sanctions A7 Network, Proposes Ban on Sub-Agent Payments
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) stated that A7's sub-agents processed over $17 billion in dollar-denominated transactions between January 2025 and June 202
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FBI holds its ninth annual Virtual Asset Technical Exchange, bringing together law enforcement and crypto-security specialists to discuss digital asset crimes
The invitation-only gathering, formerly known as the Virtual Currency Symposium, took place in September in San Antonio, Texas. Attendees included officials from the Financial Crimes Enforcement Netwo
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Laz Pieper of Coin Center wrote that the U.S. Department of Homeland Security's (DHS) predictive policing is unconstitutional and un-American, and should be stopped.
Pieper pointed out that the DHS's practice of aggregating financial activity data of U.S. citizens to analyze and provide leads on potential criminals to local law enforcement is inherently authoritar
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FinCEN reports $13B in crypto scams targeting US residents are tied to non-US operations, largely run by Southeast Asian transnational criminal organizations
FinCEN reports $13B in crypto scams targeting US residents are tied to non-US operations, largely run by Southeast Asian transnational criminal organizations
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U.S. Department of Justice Seizes Huiwang Accounts Suspected of Money Laundering Involving Billions of Dollars
Svmuu News: The U.S. Department of Justice announced the seizure of an account that provided back-end infrastructure for a subsidiary of Cambodia’s Huiwang Group. Prosecutors stated that the account h
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DOJ Presses Roman Storm Case, FinCEN Drops Mixer Proposal
The U.S. Department of Justice (DOJ) has filed a new motion targeting Roman Storm's challenge to the venue of his case. This development comes as the Financial Crimes Enforcement Network (FinCEN) has
-
FinCEN withdraws proposed crypto mixing and unhosted wallet rules over 'legitimate activity' concerns, citing Trump Administration's deregulatory agenda
FinCEN withdraws proposed crypto mixing and unhosted wallet rules over 'legitimate activity' concerns, citing Trump Administration's deregulatory agenda
-
U.S. Treasury withdraws two controversial crypto surveillance proposals
The U.S. Treasury has withdrawn two long-pending FinCEN proposals targeting unhosted crypto wallets and cryptocurrency mixing. The wallet proposal would have imposed reporting and recordkeeping requir
-
US Sanctions A7 Network, Proposes Ban on Sub-Agent Payments
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) stated that A7's sub-agents processed over $17 billion in dollar-denominated transactions between January 2025 and June 202
-
FBI holds its ninth annual Virtual Asset Technical Exchange, bringing together law enforcement and crypto-security specialists to discuss digital asset crimes
The invitation-only gathering, formerly known as the Virtual Currency Symposium, took place in September in San Antonio, Texas. Attendees included officials from the Financial Crimes Enforcement Netwo
-
Laz Pieper of Coin Center wrote that the U.S. Department of Homeland Security's (DHS) predictive policing is unconstitutional and un-American, and should be stopped.
Pieper pointed out that the DHS's practice of aggregating financial activity data of U.S. citizens to analyze and provide leads on potential criminals to local law enforcement is inherently authoritar
-
FinCEN reports $13B in crypto scams targeting US residents are tied to non-US operations, largely run by Southeast Asian transnational criminal organizations
FinCEN reports $13B in crypto scams targeting US residents are tied to non-US operations, largely run by Southeast Asian transnational criminal organizations
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U.S. Department of Justice Seizes Huiwang Accounts Suspected of Money Laundering Involving Billions of Dollars
Svmuu News: The U.S. Department of Justice announced the seizure of an account that provided back-end infrastructure for a subsidiary of Cambodia’s Huiwang Group. Prosecutors stated that the account h
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FinCEN
24H Trending
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1
Oracle, Meta, and SpaceX credit default swaps (CDS) hit all-time highs, as the market anticipates a surge in AI-related bond issuance in Q4.
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2
Liu Jun, President of Industrial and Commercial Bank of China (ICBC): Commercial Banks Bear Heavier Financial and Legal Responsibilities Than Central Banks in AI Deployment
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3
Bain Survey: Chinese Consumers Prioritize Technology in Car Purchases, While Europeans and Americans Still Value Price; Western Automakers Face Dual Pressure
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4
Anthropic pitches AI safety bill that would require judge's permission to block models
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Anthropic reportedly faces a compute shortage as cloud giants view it as a competitor, plans November IPO.
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NextDC's data center project in Australia faces power supply delays due to resident protests, leading to a more than one-third reduction in its FY2027 earnings guidance and a 45% plunge in its stock price.
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Media reports: Amazon Web Services (AWS) has billions of dollars worth of NVIDIA chips backlogged in its warehouses due to power shortages, leading to negative free cash flow.
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8
Hansoh Pharmaceutical inks up to $15B drug deal with Roche, China's innovative drug out-licensing hits $130B
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9
King Charles III of the UK praised Oman's peaceful efforts in reopening the Strait of Hormuz.
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10
U.S. equity index futures rose, boosted by strong earnings reports from AI-related companies.
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