The Department of the Treasury is abandoning a pair of previously stalled cryptocurrency monitoring initiatives, delivering a substantial triumph for both privacy supporters and the…
The United States Treasury Department has discarded a long-standing initiative that would have mandated financial institutions and digital asset enterprises to gather and submit extra…
The Financial Crimes Enforcement Network, an arm of the U.S. Treasury Department commonly known as FinCEN, is officially pulling its 2023 regulatory proposal directed at…
The agency stated that “transnational criminal organizations” operating out of facilities located in Southeast Asia were primarily responsible for digital asset fraud directed at individuals…