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FinCEN

A digital bitcoin swan on the way somehwere in the dark waters.
Bitcoin (BTC)
Swan Bitcoin CEO Vows to Fight FinCEN Mixer Restrictions

Cory Klippensten voiced his intent to tackle regulatory overreach in freezing customersโ€™ bank accounts for crypto mixer use.

by Samuel Wan. Fact checked by: Finn Miller, Editor: Stefan Trapp
November 14, 2023 โ”‚ 7:00 PM GMT
Exchanges
BitMEXโ€™s CFTC, and FinCEN Cases End with $100M Fine; Second-Largest for a Crypto Exchange

BitMEX was accused of breaching AML and KYC regulations, operating as a futures commission merchant without CFTC registration.

by Milko Trajcevski. Fact checked by: Finn Miller, Editor: Stefan Trapp
August 14, 2021 โ”‚ 3:00 PM GMT

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