2023-10-20
CoinDesk
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The US Treasury's FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors
Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto …
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The Block
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Square says US FinCEN's proposed cryptocurrency regulation will inhibit widespread adoption of cryptocurrencies and hinder current law enforcement efforts
Square is the latest company to go public with its opposition to proposed rulemaking from the U.S. Financial Crimes Enforcement Network (FinCEN). Source: Square .
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BleepingComputer
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US Treasury's FinCEN says scammers tried to steal an average of $301M per month via business email compromise scams in 2018, up from $110M per month in 2016
Ionut Ilascu / BleepingComputer :
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CoinDesk
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US Treasury's FinCEN says in letter that its rules apply to those who sell convertible virtual currency including developers and exchanges running ICOs
new from @valkenburgh and a critical read for anyone interested in ICOs http://coincenter.org/...
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