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Category FinCEN
Samourai Wallet case prosecutors deny violating the Brady Rule
Prosecutors in the Samourai Wallet case have denied violating the Brady rule. According to a letter sent to the Southern District of New York (SDNY...
May, 10, 2025
3 min read
by CryptoPolitan
U.S. Government Begins to Sever Cambodia's Huione Group from Financial System
The Treasury Department's financial-crimes arm used its most potent safeguard to propose cutting off the organization as a money-laundering danger.
May, 01, 2025
by CoinDesk
TD Group Did Not Disclose “Suspicious” Crypto Activity, FinCen Says
A new Financial Crime Enforcement Network (FinCEN) report alleges TD Bank did not disclose “suspicious activity” involving two international crypto...
Oct, 14, 2024
2 min read
by Cryptonews
R.I.P. Unhosted Wallet Rule
In 2020, the Financial Crimes Enforcement Network proposed imposing know-your-customer requirements on unhosted wallets, drawing immense backlash f...
Aug, 23, 2024
by CoinDesk
Bitcoin Adversary Senator Bob Menendez Found Guilty In Federal Bribery Case
In a shocking turn of events, United States Senator Bob Menendez, a Democrat from New Jersey and a known critic of Bitcoin and cryptocurrencies, ha...
Jul, 18, 2024
2 min read
by Bitcoinist