3 min read
Prosecutors in the Samourai Wallet case have denied violating the Brady rule. According to a letter sent to the Southern...
FinCEN
3 min read
4 min read
A significant development is unfolding in the high-profile Samourai Wallet case. The defense team for the popular privacy-focused cryptocurrency wallet...
2 min read
The U.S. Treasury Department is moving to block Cambodia’s Huione Group from using the U.S. financial system. In a recent...
3 min read
In a significant move against illicit financial activity, the U.S. government, through its Financial Crimes Enforcement Network (FinCEN), has taken...
1 min read
The U.S. Treasury Department proposed cutting off the Cambodia-based Huione Group from the U.S. financial system, citing the cyber-crime help...
1 min read
Two crypto exchanges and two individuals have been sanctioned for ties to underground finance.Source: CoinTelegraph
1 min read
In a shocking turn of events, United States Senator Bob Menendez, a Democrat from New Jersey and a known critic...
1 min read
Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money...
1 min read
BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties.Source: CoinTelegraph
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Hawaii’s regulator announced the official end of the Digital Currency Innovation Lab (DCIL) on June 30. The DCIL concluded that...
