Tagged FinCEN

There has been strong opposition to the planned new US Treasury rule. This is concerning its effort to help stamp out any illegal transactions on cryptocurrency. It has led to a battle threatening to cast a sha...

It seems that the United States Financial Crimes Enforcement Network  (FinCEN) is not yet done with crypto. In its latest brief, the agency made clear its intentions on introducing an amendment to the Bank Sec...

Eight US Congress Members Raise Concerns Over Crypto Rule By The US Treasury Eight Congress members, including US Congressman, Tom Emmer recently sent a letter to the US Treasury Secretary, Steven Mnuchin, reg...

Estonia Cut Crypto Companies by 70% In 2020, Estonia, one of the leading crypto-friendly countries revoked the licensing of about 70% of crypto companies.  According to reports, Estonia’s Financial Intellig...