4 days ago
FinCEN Withdraws Proposed Crypto Travel Rule Expansion in Separate November Move
FinCEN and the Federal Reserve are withdrawing a proposed expansion of US recordkeeping and Travel Rule requirements that would ha...
4 days ago
FinCEN Moves to Cut MEXC Global Off From US Banks Over Alleged $16B Illicit Flow...
The US Treasury's Financial Crimes Enforcement Network says MEXC Global facilitated at least $16 billion in transactions linked to...