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Amid Bitcoin Fog Operator Conviction, Are Crypto Mixers Now Illegal?

Sterlingov, operator of Bitcoin Fog, was found guilty and faces up to 50 years in prison for money laundering and operating a money services business without a license. ....

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Statement By Andrea M. Gacki Financial Crimes Enforcement Network United States Department Of The Treasury Before The Committee On Financial Services, U.S. House of Representatives, February 14, 2024

Statement By Andrea M. Gacki Financial Crimes Enforcement Network United States Department Of The Treasury Before The Committee On Financial Services, U.S. House of Representatives, February 14, 2024
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Statement of Commissioner Kristin N. Johnson Regarding CFTC's Landmark Resolution of Charges against Binance and Its CEO and CCO

Statement of Commissioner Kristin N. Johnson Regarding CFTC's Landmark Resolution of Charges against Binance and Its CEO and CCO
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FinCEN Proposes New Regulation To Enhance Transparency In Convertible Virtual Currency Mixing And Combat Terrorist Financing - Money Laundering

On 19 October 2023, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making (NPRM), pursuant to section 311 of the USA PATRIOT Act. ....

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FinCEN Proposes New Regulation To Enhance Transparency In Convertible Virtual Currency Mixing And Combat Terrorist Financing | K2 Integrity

Summary of What Has Happened and What Is Yet to Come - On 19 October 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a. ....

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