Tag: FinCEN

post-image
Blockchain News
May 2, 2025
U.S. Treasury Targets Huione Group Over Crypto Laundering Scandal

The U.S. Treasury Department is moving to block Cambodia's Huione Group from using the U.S. financial system

post-image
Blockchain News
January 23, 2024
Coinbase, Paradigm Attack FinCEN Over Crypto Mixer Policies

Digital asset firms Coinbase, Paradigm, and Consensys stated that the proposed requirements by FinCEN were overly broad. 

post-image
Blockchain News
October 21, 2023
FinCEN Proposes New Regulation on Virtual Currencies

The Financial Crimes Enforcement Network (FinCEN) has issued a new set of warning on virtual currencies with a proposed regulation

Blockchain News
December 22, 2025
Marshall Islands Turn to Digital Assets to Expand Financial Access

The Republic of the Marshall Islands recently announced it is testing..

Blockchain News
December 22, 2025
XRPL Propose Single-Use Keys Feature to Address Quantum Threats

Developers behind the XRP Ledger (XRPL), a recently upgraded decentralized blockchain..

Token Presale and ICO Insights
December 21, 2025
Apeing Presale Sparks Momentum as Stellar and Bitcoin Cash Heat Up, Cementing Its Spot as the Best 100x Crypto to Watch in December 2025

Discover the best 100x crypto picks as Apeing, Stellar, and Bitcoin..

bottom-ads
features-presales-thunder

BlockchainFX is the world’s first crypto exchange connecting traditional finance with blockchain. Join the $BFX presale today and secure your chance for 100x gains!

Join Now