You Searched For "FinCEN" and got 20 results
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1 min read
Binance is facing a fresh lawsuit over misrepresentations of failed stablecoin TerraUSD on the platform
Binance says a lawsuit over its representation of TerraUSD is baseless. An investor filed a lawsuit…
Brian Evans
2 mins read
Google will now allow crypto wallets to advertise on its network in the US
At the moment, Google seems to be allowing “wallets targeting the United States” to advertis…
2 mins read
One of the world's biggest crypto exchanges agrees to pay $100 million and block US users as part of a legal settlement
BitMEX has neither admitted nor denied the allegations and said that it is "committed to becoming a…
Ethan Wu
3 mins read
Biden's Treasury Department takes aim at Trump and Putin with money laundering crackdown in real estate market
Property moguls like Donald Trump can make all-cash property deals worth up to $3 million without d…
Ben Winck
1 min read
Russian individuals and companies are using crypto to evade sanctions, the European Central Bank says
The volume of rubles being exchanged for crypto has hit its highest point since May 2021, ECB Presi…
Phil Rosen
2 mins read
Russia's biggest bank Sberbank gets permission to exchange crypto, as sanctions hobble transfers of dollars
A day after the license was given, Sberbank said sanctions had restricted foreign currency transfer…
Hamza Fareed Malik
3 mins read
Google is bringing back crypto ads — but is leaving a lot of crypto companies out of the loop
Crypto ads are back on Google’s advertising platforms after the company revised its policies in Jun…
2 mins read
Ex-Treasury official sentenced to 6 months in prison for leaking banking documents related to the Mueller probe
Former Treasury Department official Natalie Mayflower Sours Edwards had pleaded guilty, admitting t…
Kelly McLaughlin
2 mins read
Banks filed a record number of reports flagging suspected business-loan fraud at the same time they disbursed PPP funds that Republicans called a 'resounding success'
A new report indicates the Treasury Department in July received its most claims of suspicious activ…
Oma Seddiq
2 mins read
European bank shares tumble after leaked files unveil suspicious money flows worth over $2 trillion
FinCEN files claimed JPMorgan, Barclays Standard Chartered Deutsche Bank and BNY Mellon had the hig…
Saloni Sardana
2 mins read
Bitcoin's use in crime is a bizarre regulatory fixation because any monetary system can be used unlawfully, a crypto fund co-founder says
"We didn't ban dollars because Pablo Escobar had heaps of dollars in his basement," the Castle Isla…
Shalini Nagarajan
2 mins read
'Deely Nuts,' 'Beefy King,' and other fake businesses reportedly got $7 million in COVID-19 PPP loans through one lender
Non-existent farms, such as "Ritter Wheat Club" and "Deely Nuts," each received the maximum loan of…
Anna Cooban
2 mins read
Crypto funding for Palestine's Hamas nears $1 million and far outstrips hauls for other militant groups, Coinbase says
Hamas first began to seek crypto funds using a single donation address back in January 2018, Coinba…
Shalini Nagarajan
2 mins read
Biden freezes all federal regulatory proposals, including Mnuchin's controversial crypto wallet legislation, until his new administration can review them
Biden asked his chief of staff, Ron Klaine, to communicate the order to all federal apartments and …
Shalini Nagarajan
1 min read
HCL acquires leading Australian IT firm DWS
HCL Technologies on Monday announced to acquire DWS Limited, a leading Australian IT, business and …
2 mins read
3 reasons why the stock market is vulnerable to a sharp sell-off, according to Morgan Stanley
"We must acknowledge that the 'risk reward' of the US equity market has deteriorated materially and…
Emily Graffeo
4 mins read
Bitcoin ‘mixing’ is getting a reputation for money laundering as another service admits to illegal activity
The man behind the Bitcoin mixing service Helix, Larry Deen Harmon, has pleaded guilty to charges o…
2 mins read
10 things you need to know before the opening bell
This is what traders are talking about.
Shalini Nagarajan
3 mins read
US regulator charges Ripple over its XRP asset, saying it's a $1.3 billion unregistered offering, not a cryptocurrency
Ripple's XRP asset isn't crypto, but a $1.3 billion unregistered stock sale, says a suit brought by…
Kevin Shalvey
2 mins read
The organization involved in the Paradise Papers leak allegedly represented a bank accused of funding terrorism, report says
Additionally, the 2014 note alleged that at least one of FBME's customers was a front-company for t…