$5.2 billion in transactions are linked to Bitcoin ransomware payments says the US Treasury Department’s Financial Crime Enforcement Network (FinCEN). If ransomware-related SARs persist, then 2021 could see more crypto-related…
Browsing: FinCEN
BitMEX will pay $50 million as settlement to CFTC with an additional $50 million going to FinCEN. The exchange was accused of failing to comply with the Know-Your-Customer (KYC) and…
Ripple supporters have filed a petition with the White House, asking that it declares XRP a currency. The company is set to have a court hearing with the SEC in…