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FinCEN

$5,200,000,000 Worth of Bitcoin Potentially Linked to Ransomware Payments in First Half of 2021: FinCEN

The Financial Crimes Enforcement Network (FinCEN) says that over $5 billion worth of Bitcoin (BTC) could have been used to…

October 18, 2021

US Lawmakers Say ‘Rushed Process’ Threatens Legitimacy of FinCEN’s Push To Monitor Cryptocurrency Transactions

A bipartisan group of US lawmakers is asking the US Treasury to reconsider a proposed rule that would change how…

January 4, 2021