His October 5 disclosure describes 2025 trades and private chats that he says helped trace Bybit funds and secure a 442,000 USDT freeze. Drift's October 1 launch quote valued DFX near one cent per ...

Malware now hides in both Apple App Store and Google Play, so the phone guarding your seed phrase matters more than ever, and ...

The Corporate Transparency Act will not be reviewed by the U.S. Supreme Court this term, to the disappointment of at least ...

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has withdrawn a 2023 proposal that would have treated international crypto mixing as a primary ...

FinCEN withdraws proposed crypto mixing and wallet rules, citing concerns over burdens on legitimate privacy-focused users.

FinCEN withdraws proposed crypto rules on unhosted wallets and mixing as Treasury highlights stablecoin misuse and digital-asset fraud risks.

Ongoing Review Ensures Sanctions Remain Targeted, Effective, and Current  **WASHINGTON**—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took another major action ...

FinCEN scraps proposed rules targeting crypto mixers and self-hosted wallets as regulators reconsider broad digital asset ...

The Treasury's Financial Crimes Enforcement Network withdrew a proposed rule from December 2020. ・It would have required ...

The Treasury bureau is pulling a 2023 mixer proposal and a 2020 self-custody wallet proposal, citing a White House crypto ...

The US expanded sanctions against A7 Network, a Russian payment system linked to Ilan Shor, adding new financial restrictions.