FinCEN

FinCEN processes over $1 trillion in cryptocurrency transactions every year. Discover key insights and potential opportunities in our latest analysis.

5 months ago

Crypto Market Sentiment for 2025-05-05

Market Sentiment Analysis Overall Sentiment: Neutral/Negative Key Events and Trends Ethereum Price Drop: Ethereum has experienced a significant decline, dropping below $1800, currently trading at around $1797, marking a 24-hour decrease of

Apple·Arbitrum·Arizona·

4 months ago

Crypto Market Sentiment for 2025-05-10

Current Sentiment in the Cryptocurrency Market The current sentiment in the cryptocurrency market is generally positive, driven by significant upgrades and regulatory developments. Key Events Ethereum’s Pectra Upgrade Increasing interest from institutional

4 months ago

Crypto Market Sentiment for 2025-05-16

Market Sentiment in the Cryptocurrency Space The overall market sentiment in the cryptocurrency space, as reflected in the news, is mostly positive with some neutral elements. Key Events and Trends Starknet’s Milestone:

Senate Democrats Break Silence with New Cryptocurrency Regulation Proposal

Senate Democrats Unveil Cryptocurrency Regulation Framework In a pivotal move, twelve Senate Democrats unveiled a comprehensive framework for cryptocurrency regulation on Tuesday, breaking months of silence on the subject. Senators such as

1 week ago

Bitcoin·Legal

Understanding the Legal Landscape for Tokenized Real-World Assets in Crypto

Understanding the Legal Landscape of Cryptocurrency In the rapidly evolving world of cryptocurrency, the ‘Law and Ledger’ segment from Kelman Law delves into the intricate legalities surrounding digital assets, particularly focusing on

3 weeks ago

Legal

Addressing Cryptocurrency Kiosk Fraud: Why Banning ATMs Isn’t the Answer

The Rise of Cryptocurrency Kiosks As cryptocurrency rapidly integrates into the financial landscape of the United States, with over 55 million users engaging with digital currencies in their daily transactions, the emergence

4 weeks ago

Bitcoin

Understanding Google’s New Licensing Requirements for Cryptocurrency Apps

Google Play’s New Cryptocurrency Policy In a significant shift for the cryptocurrency industry, Google Play has announced a new policy regarding apps related to crypto exchanges and custodial wallets, requiring them to

1 month ago

Bitcoin·Legal

MyStonks Responds to Regulatory Inquiry, Assures Users of Financial Security

MyStonks Announcement on Regulatory Inquiry The digital asset exchange MyStonks has made a public announcement concerning a recent inquiry from a U.S. regulatory body. This investigation is focused on a specific user

1 month ago

Legal

New Google Play Regulations May Exclude DeFi Applications from Key Markets

Google Play’s New Regulatory Requirements for Cryptocurrency Applications In a significant policy shift, Google Play has unveiled new regulatory requirements for cryptocurrency applications that could profoundly affect access to decentralized finance (DeFi)

1 month ago

Bitcoin·Legal

FinCEN Hosts Collaborative Forum to Enhance Innovation and Combat Fraud in Digital Assets

FinCEN Exchange Event Overview In a pivotal gathering on July 15, 2023, the Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of the Treasury, orchestrated a significant event aimed

1 month ago

Bitcoin·Legal

FinCEN Alerts Financial Institutions About Risks Linked to Convertible Virtual Currency Kiosks

Enhancing Financial Integrity In a move aimed at enhancing financial integrity, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has released a notification urging banks and other financial entities

2 months ago

Bitcoin·Legal

DeFi Lobby Calls for Enhanced Protection for Crypto Developers in New Legislative Draft

The DeFi Education Fund’s Call to Action The DeFi Education Fund (DEF), a coalition of key players from the decentralized finance sector, is urging the US Senate Banking Committee to reassess its

2 months ago

Bitcoin·Legal

Dragonfly Responds to Potential DOJ Charges, Reaffirms Commitment to Privacy Technology

Dragonfly’s Commitment to Privacy Technology In light of potential charges being considered by the U.S. Department of Justice against employees of Dragonfly, Haseeb, a representative of the firm, reiterated the company’s commitment

2 months ago

Legal

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FinCEN

Crypto Market Sentiment for 2025-05-05

Crypto Market Sentiment for 2025-05-10

Crypto Market Sentiment for 2025-05-16

Senate Democrats Break Silence with New Cryptocurrency Regulation Proposal

Understanding the Legal Landscape for Tokenized Real-World Assets in Crypto

Addressing Cryptocurrency Kiosk Fraud: Why Banning ATMs Isn’t the Answer

Understanding Google’s New Licensing Requirements for Cryptocurrency Apps

MyStonks Responds to Regulatory Inquiry, Assures Users of Financial Security

New Google Play Regulations May Exclude DeFi Applications from Key Markets

FinCEN Hosts Collaborative Forum to Enhance Innovation and Combat Fraud in Digital Assets

FinCEN Alerts Financial Institutions About Risks Linked to Convertible Virtual Currency Kiosks

DeFi Lobby Calls for Enhanced Protection for Crypto Developers in New Legislative Draft

Dragonfly Responds to Potential DOJ Charges, Reaffirms Commitment to Privacy Technology

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$2 Million Hack Strikes New Gold Protocol on Launch Day for BNB Chain Staking Initiative

Crypto Market Sentiment for 2025-09-19

X Initiates Legal Action Against Crypto Scammers and Bribery Conspiracy

Unlocking Potential: Strategies for Effective Personal and Professional Development

YZi Labs Boosts Investment in Ethena as USDe Surpasses $13 Billion Mark

FinCEN

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