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Articles about FinCEN·6 found

CLARITY Act Advances Through Committee as Illicit Crypto Flows Jump 162%
Regulation

CLARITY Act Advances Through Committee as Illicit Crypto Flows Jump 162%

The CLARITY Act advanced through committee as lawmakers weigh clearer cryptocurrency regulatory definitions. New data sh...

May 17, 2026, 06:01 AM
CLARITY ActFinCEN
Senator Blumenthal Investigates Binance Over Iran Compliance Issues
Regulation

Senator Blumenthal Investigates Binance Over Iran Compliance Issues

U.S. Senator Richard Blumenthal is probing Binance's compliance with anti-money laundering regulations amid concerns of ...

Apr 18, 2026, 05:03 PM
Richard BlumenthalBinance
Intensified Scrutiny on Binance: Blumenthal Sends New Letters to DOJ & FinCEN
Markets

Intensified Scrutiny on Binance: Blumenthal Sends New Letters to DOJ & FinCEN

U.S. Senator Richard Blumenthal's investigation into Binance intensifies, focusing on the exchange's possible ties to Ir...

Apr 18, 2026, 03:31 PM
Richard BlumenthalBinance
DOJ and FinCEN Under Scrutiny for Binance's Iran Transactions
CryptocurrencyRegulation

DOJ and FinCEN Under Scrutiny for Binance's Iran Transactions

The DOJ and FinCEN are facing increasing scrutiny over Binance's regulatory compliance, particularly concerning its alle...

Apr 17, 2026, 12:34 PM
DOJFinCEN
Crypto Community Appeals for Pardon of Samourai Wallet Co-Founder
BitcoinRegulation

Crypto Community Appeals for Pardon of Samourai Wallet Co-Founder

As Keonne Rodriguez, co-founder of Samourai Wallet, prepares to report to prison, the cryptocurrency community rallies f...

Dec 20, 2025, 12:32 PM
Keonne RodriguezPresident Trump
US Treasury Proposes Centralized AML Oversight: A New Era for Compliance
Regulation

US Treasury Proposes Centralized AML Oversight: A New Era for Compliance

The US Treasury's latest proposal aims to centralize Anti-Money Laundering (AML) enforcement under FinCEN, a move set to...

Dec 15, 2025, 11:02 PM
US Treasury DepartmentFinCEN