Browsing Tag
FinCEN
4 posts
Bipartisan Senators probe FinCEN crypto mixer lawsuits
A bi-partisan duo wrote a letter to the Department of Justice, challenging FinCEN’s “unprecedented interpretation” of rules used…
Coin Center challenges FinCEN rules on crypto mixing
Coin Center criticizes FinCEN’s over “broad” cryptocurrency mixing rule.
FinCEN’s crypto mixing reporting for banks poses ‘disruptive’ risks, lawyers say
In an op-ed on Bloomberg Law, Steven Merriman and Jim Vivenzio of Perkins Coie raised concerns over FinCEN’s…
Unveiling the shadows: FinCEN’s crackdown on crypto mixers
U.S. authorities are ramping up measures against virtual currency mixers in the country’s ongoing fight against using crypto…