Tag: FinCEN

spot_img

FinCEN withdraws proposed crypto mixing rule over ‘legitimate activity’ concerns

The bureau under the US Treasury said it was withdrawing two proposed rules on unhosted wallets and crypto mixers ”as part of the Trump...

FinCEN Ties $13B in Crypto Scams to Non-US Operations

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...

Hyperliquid, Paradigm Urge FinCEN Revise GENIUS Rule

The lobbying arm of crypto futures exchange Hyperliquid and venture capital firm Paradigm has urged the US Treasury to revise a proposed anti-money laundering...

YWWSDC Discloses FinCEN MSB & SEC Filings: Anchoring $16T

Share Share Share Share Email The US-registered infrastructure provider officially discloses its CIK code and MSB regulatory number, placing the AI-driven “Athena Engine” and “Veritas Layer” transparency protocols under...