FinCEN | Bits n Coins

AML

Trading is now live for Bakkt’s regulated, physically-delivered everyday and regular monthly bitcoin futures, with the very first trade carried

September 23, 2019 No Comments

Arizona

A U.S. district choose has ordered a bitcoin dealer to forfeit 81 bitcoins and sentenced him to 41 months in

August 3, 2018 No Comments

Alexander Vinnik

Russia’s foreign ministry has actually greatly slammed a Greek court’s decision to extradite Alexander Vinnik to the United States

October 8, 2017 No Comments

Alexander Vinnik

TheUS federal government has actually unsealed an indictment versus BTC-e and among its supposed operators, imposing a $110m fine for

July 27, 2017 No Comments

Advocacy

An anti-money laundering invoice earlier than the US Senate and targeted partially on digital currencies “could upset years of policy and

June 25, 2017 No Comments

Arizona

The US Libertarian Party sharply criticized the sentencing of a bitcoin dealer on an illegal cash transmission cost this week. In

June 8, 2017 No Comments

bitcoin

A Michigan LocalBitcoins dealer plead responsible final week to working an unlicensed cash companies enterprise. Federal prosecutors alleged that Sal

May 28, 2017 No Comments

bitcoin exchange

Services stay halted on digital currency alternate Celery, every week after the freeze was first introduced. On 4th May, the

May 10, 2017 No Comments

Arizona

A LocalBitcoins consumer primarily based in Missouri has plead responsible to operating an unlicensed cash transmission enterprise. According to a

May 3, 2017 1 Comment