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U.s. department of the treasury
U.s. department of the treasury
LEGAL
Coinbase, Kraken Under Investigation By U.S. Regulators: Report
Shawn Amick
-
July 27, 2022
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
-
March 9, 2022
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
-
April 19, 2019
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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