FinCEN

Developing a Defi Regulatory Framework for Combating Illicit Activity: Insights from Polygon Labs Executives

Benito CormiJan 31, 20242 min read

A Conceptual Framework for Regulating Decentralized Finance A new paper authored by executives from Polygon Labs and a former FinCEN director presents a framework for combatting…

Leading Wallets and Payment Solutions Call on FinCEN to Reconsider Proposed Regulations Associated with Cryptocurrency Mixing

Benito CormiJan 25, 20242 min read

Cryptocurrency Companies Call for Withdrawal of FinCEN’s Mixing Transaction Rules A letter has been sent to the Financial Crimes Enforcement Network (FinCEN) by a group of…

Coin Center’s Challenge to FinCEN Rules on Crypto Mixing

Noah RyptonJan 22, 20243 min read

Coin Center Criticizes FinCEN’s Cryptocurrency Mixing Rule A leading nonprofit research and advocacy organization in the cryptocurrency sector, Coin Center, has expressed significant concerns over the…

Lawyers warn of ‘disruptive’ risks for banks due to FinCEN’s reporting requirements on cryptocurrency mixing

Noah RyptonJan 19, 20244 min read

Concerns Over FinCEN’s Crackdown on Crypto Mixers In an op-ed on Bloomberg Law, fintech compliance lawyers Steven Merriman and Jim Vivenzio of Perkins Coie expressed concerns…

Binance Challenges SEC’s Utilization of DOJ and FinCEN Agreement in Ongoing Legal Conflict

Owen PatterDec 13, 20232 min read

Binance Files New Submission in Legal Dispute with SEC In the ongoing legal battle between Binance Holdings and the U.S. Securities and Exchange Commission (SEC), Binance…

Irrelevance of Binance, CZ’s Settlement with DoJ and FinCEN to SEC Lawsuit

Wyatt NewsonDec 13, 20233 min read

Binance Responds to SEC’s Notice on Settlement Binance Holdings and its former CEO, Changpeng Zhao, have filed a response to the U.S. Securities and Exchange Commission’s…

Binance CEO Challenges JPMorgan Chief’s Criticism of Cryptocurrency

Newt BettecDec 7, 20233 min read

Binance CEO Challenges Jamie Dimon’s Anti-Crypto Stance The CEO of Binance, Richard Teng, recently criticized JPMorgan CEO Jamie Dimon for his negative views on cryptocurrencies. Teng…

Swan Bitcoin to Close Accounts of Customers Using Cryptocurrency Mixing Services

Coinan PorterNov 14, 20233 min read

Swan Bitcoin Warns Customers About Crypto-Mixing If you are a customer of the Bitcoin (BTC) services platform Swan Bitcoin, you may have received a warning about…

Swan Bitcoin to Close Accounts Engaging with Bitcoin Mixing Services

Benito CormiNov 14, 20232 min read

Swan Bitcoin’s New Restrictions on Mixing Services Recently, Swan Bitcoin, a California-based Bitcoin platform, announced a change in its policies regarding mixing services. The company revealed…

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