FinCEN lists cryptocurrencies as top AML and CFT priorities
FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs. Go to Source Powered by WPeMatico
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Banning cryptocurrencies to counter crime is a nonsensical excuse
Cryptocurrencies represent far less of a market for criminals compared to traditional finance, so crypto bans won’t solve the problem. Go to Source Powered by WPeMatico
Remembering John McAfee: computer programmer and crypto evangelist dead at 75
Many may remember McAfee for being unapologetically outspoken for his thoughts on government overreach and a unique character in the crypto space. Go to Source Powered by WPeMatico
Spanish court rules John McAfee can be extradited to the United States
Lawyers will have the opportunity to appeal the court’s decision and local lawmakers will need to approve the extradition before it is final. Go to Source Powered by WPeMatico
Biden nominee for Treasury Dept will prioritize crypto regulation
“If I am confirmed, I will prioritize implementing that piece of legislation, including new regulations around cryptocurrency,” said Brian Nelson. Go to Source Powered by WPeMatico
Biden to discuss crypto’s role in ransomware attacks at G7, says national security adviser
The U.S. president has rarely made public statements on crypto and blockchain, though officials in his administration are reportedly reviewing current regulations. Go to Source Powered by WPeMatico
Turkey jails 6 in probe into missing Thodex crypto exchange CEO
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto. Go to Source Powered by WPeMatico
South Korea plans interagency crackdown on illegal crypto transactions
South Korea’s top financial regulator established dedicated crypto investigation teams across the country last week. Go to Source Powered by WPeMatico
Hong Kong Customs seizes 300 crypto mining GPUs in anti-smuggling operation
Hong Kong Customs intercepted a large volume of pricey exotic foods, cosmetics and dedicated cryptocurrency mining GPUs in their latest successful anti-smuggling action. Go to Source Powered by WPeMatico
Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail
Lawyers for the former CEO of crypto derivatives exchange BitMEX are proposing Hayes’ voluntary appearance on April 6, with his potential release on bail subject to a $10 million personal recognizance bond. Go to Source Powered by WPeMatico
