Regulation2 SourcesFinCEN Withdraws Proposed Rules on Self-Hosted Wallets and Crypto MixersFinCEN withdrew two longstanding proposals that would have imposed stricter reporting requirements on transfers to self-...Oct 6, 2026, 07:08 PMFinCENUnited States Treasury Department
RegulationSecurity2 SourcesDOJ Presses Roman Storm Case as FinCEN Abandons Mixer Compliance ProposalThe Department of Justice filed new motions against Tornado Cash co-founder Roman Storm, challenging his venue defense, ...Oct 6, 2026, 10:13 AMRoman StormTornado Cash
Regulation3 SourcesUS Treasury Withdraws Proposed Rules on Unhosted Wallets and Crypto MixersThe U.S. Treasury has withdrawn two proposed rules from 2020 and 2023 that would have expanded financial institutions' r...Oct 6, 2026, 06:18 AMU.S. TreasuryFinCEN
Regulation3 SourcesUS Treasury Withdraws Unhosted Wallet and Mixer Surveillance RulesFinCEN withdrew its 2020 proposal requiring banks to report customer transactions to unhosted wallets and its 2023 findi...Oct 5, 2026, 04:07 PMFinCENUS Treasury
Regulation2 SourcesU.S. Treasury Sanctions A7 Network Over $17B in Traced TransfersThe U.S. Treasury designated A7 Network as a transnational criminal organization after FinCEN traced more than $17 billi...Oct 2, 2026, 06:01 AMA7 NetworkU.S. Treasury
RegulationMacro2 SourcesUS Imposes Sanctions on A7 Network Over Iran Evasion ConcernsThe US Treasury Department's Financial Crimes Enforcement Network (FinCEN) sanctioned the A7 Network on allegations it f...Oct 1, 2026, 11:07 PMA7 NetworkFinCEN
Regulation2 SourcesSenate CLARITY Act Stalls; Crypto Firms Remain Under Full AML RulesThe Senate failed to advance the CLARITY Act after bipartisan talks on ethics and law enforcement provisions collapsed. ...Sep 22, 2026, 04:09 PMUnited States SenateCLARITY Act
RegulationSecurity2 SourcesFinCEN Links $12.7B in Crypto Scams to Asian Compounds Over Two YearsThe U.S. Treasury's Financial Crimes Enforcement Network tied $12.7 billion in suspicious activity to digital asset inve...Sep 5, 2026, 02:02 AMFinCENU.S. Treasury
RegulationMacroIran Used Crypto to Help Evade Sanctions on $6B Oil Shipments to ChinaIran shipped 70 million barrels of oil to China during a recent truce period, with $7.8 billion in cryptocurrency tradin...Jul 19, 2026, 03:01 AMIranChina
RegulationThe Travel Rule Explained: How Crypto Exchanges Share Customer DataThe Travel Rule, a decades-old banking standard, now requires crypto exchanges to share customer identifying information...Jun 27, 2026, 03:02 PMFinancial Action Task ForceFinCEN
RegulationUS Regulators Seek Indirect Control Over Offshore Crypto CasinosUS regulators lack direct authority to ban offshore cryptocurrency gambling platforms but are pursuing indirect enforcem...Jun 12, 2026, 10:09 PMFinCENUS regulators
RegulationSecurityFBI Arrests Three US Citizens for Alleged ISIS Cryptocurrency Funding PlotThe FBI arrested three US citizens on charges related to plotting to fund ISIS using cryptocurrency, authorities said th...Jun 7, 2026, 11:02 PMFBIISIS
