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FINCEN REGULATION
India cracks down on ‘privacy cryptos’, flags money laundering risksIndia is taking a strong stance against privacy cryptocurrencies. The Financial Intelligence Unit has directed crypto exchanges to stop dea...- Think your ATM withdrawals are private? Taking out $200 could now put you on the Federal Financial Surveillance radar in these American countiesThe US Treasury's FinCEN has introduced a new regulation mandating reporting of cash transactions of $200 or more in seven US border counti...
- US Treasury Department suspends enforcement of BOI reporting, says it plans narrow mandate's scopeThe beneficial ownership information (BOI) reporting requirement was introduced with the enactment of the Corporate Transparency Act in the...
- FATF grey-listing: Nepal emerges as South Asian haven for money launderingNepal's appearance on the FATF grey list has highlighted its status as a haven for money laundering. Contributing factors include economic ...
- Crypto firm pleads guilty to operating illegally in USFinancial firms, including crypto currency exchanges, that operate in the United States are required to register with federal regulators as...
- Payment App Tax in US: Impact, transaction limit, key detailsPayment App Tax in the US requires small businesses to shell out taxes on anything over $5,000 as part of a phase-in to eventually implemen...
- Binance CEO Richard Teng braced for uphill battle in post-Zhao eraTeng was quickly appointed CEO this week after Binance's founder Changpeng Zhao pleaded guilty to breaking US anti-money laundering laws, p...
- US Treasury unit proposes stepping up scrutiny of crypto mixersThe U.S. Treasury Department's FinCEN has proposed a rule that would require financial firms to report transactions involving cryptocurrenc...
- FTX opposes new bankruptcy investigation as it probes Bankman-Fried connectionsFTX acknowledged "fraud, dishonesty, incompetence, misconduct, mismanagement, and irregularity" in its past conduct, but said that its prev...
- US treasury, financial watchdogs, companies among FTX creditors: filingThe US Treasury's Financial Crimes Enforcement Network (FinCEN) and US Internal Revenue Service (IRS) are among those owed money by FTX.
- Binance moved $346 million for seized crypto exchange Bitzlato, data showBinance, the world's largest crypto exchange, was among Bitzlato's top three counterparties by the amount of bitcoin received between May 2...
- Crypto exchange Bittrex fined $53 million by U.S. Treasury DepartmentBittrex allegedly failed to prevent people located in the sanctioned jurisdictions of Ukraine's Crimea region, Cuba, Iran, Sudan, and Syria...
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- Govt accuses WhatsApp, Prosus buys Stack OverflowFrom WhatsApp vs Government saga to Prosus acquiring Stack Overflow and Facebook rolling out new business tools, here's a quick look at the...
- How FinCEN leak came to haunt banks at worst timeThe report dubbed the FinCEN files, released by the International Consortium of Investigative Journalists and based on leaked documents obt...
- Bitcoin heads to Wall Street whether regulators are ready or notSome big financial players are moving to co-opt the volatile cryptocurrency.
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