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U.s. department of the treasury

LEGAL

Coinbase, Kraken Under Investigation By U.S. Regulators: Report

Shawn Amick -
The two cryptocurrency exchanges are under increased U.S. scrutiny for allegedly listing unregistered securities and evading sanctions, respectively.
MARKETS

Biden Signs Bitcoin Executive Order, Taps ‘Urgent’ CBDC Development

Shawn Amick -
The order focuses on a collaborative government agency effort towards ‘urgent’ CBDC development and Bitcoin and cryptocurrency regulation.
BUSINESS

FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange

Landon Manning -
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
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