FinCEN Archive - Crypto News Flash

All information about the topic FinCEN

News

Bitcoin ransomware payments amount to a whopping $5.2B says the US Treasury Department

By Steve Muchoki18. October 2021

$5.2 billion in transactions are linked to Bitcoin ransomware payments says the US Treasury Department’s Financial Crime Enforcement Network (FinCEN).…

News

BitMEX agrees to a $100 million settlement with CFTC and FinCEN

By John Kumi11. August 2021

BitMEX will pay $50 million as settlement to CFTC with an additional $50 million going to FinCEN. The exchange was…

News

Ripple community petitions the White House to declare XRP a currency

By Steven Msoh3. January 2021

Ripple supporters have filed a petition with the White House, asking that it declares XRP a currency. The company is…