Money Mule as a Service comes into focus as Oleg Korniev pleads guilty over YMCO, a network that recruited deceived U.S.

FinCEN has withdrawn its 2020 proposal requiring reports on $10,000-plus crypto transfers to unhosted wallets and a 2023 mixer rule, in a deregulatory move.

Fittyx Foundation, a Denver, Colorado-based nonprofit financial services organization, today announced that it has completed its registration as a Money Services Business (MSB) with the U.S.

American banks are caught between two kinds of punishment. If they miss dirty money, regulators fine them. If they flag it ...

FinCEN is withdrawing a broad crypto-mixing reporting proposal. Its privacy scope reached beyond dedicated mixers, while ...

A March 2026 Treasury report to Congress says crypto mixers can protect lawful users' financial privacy, a sharp shift from ...

TL;DR FinCEN has withdrawn two proposed digital-asset rules covering unhosted-wallet transactions and convertible virtual ...

Fincen also formally dropped a 2020 proposal on rules for self-custodied crypto wallets, citing the Trump administration's ...

Regulators in the U.S. are sending mixed signals in the case against Roman Storm after the Tornado Cash co-founder pointed out that DOJ prosecutors were still ...

This may signal a shift toward a more measured approach to crypto regulation in the United States, as regulators reassess ...

Two ideas FinCEN had rejected would have stretched reporting rules for cryptocurrency activity. Originally suggested in 2020, the first would have demanded that financial organizations check ...