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Category: FinCEN
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Ethereum bulls chase $2,200 ahead of Friday’s $230M ETH options expiry
A $2,200 Ethereum price would give bulls a $28 million advantage in this week’s ETH options expiry, but traders are more focused on the impact of the London hard fork in mid-July.
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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.
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Binance tackles Travel Rule compliance after multiple bans
Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace.
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‘Doctor Bitcoin’ Pleads Guilty to Running Illegal Crypto Exchange in US, Faces 5 Years in Prison
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US Man Selling Bitcoin Without License Faces 5 Years in Prison
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US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
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ICO issuer charged with fraud by SEC for selling unregistered security
U.S. securities regulators are still going after ICO cheats from the 2017-18 bull market. Initial coin offerings raised tens of billions of dollars during the last major cryptocurrency bull market.
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Blockchain will thrive once innovators and regulators work together
Emerging technology such as blockchain can change the world for the better, but regulation and innovation must work in tandem.
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The crypto FBAR: Implications beyond
What crypto owners should know if crypto accounts fall within the new Foreign Bank and Financial Accounts regulations.
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