FinCEN

A digital bitcoin swan on the way somehwere in the dark waters.
Bitcoin (BTC)
Swan Bitcoin CEO Vows to Fight FinCEN Mixer Restrictions

Cory Klippensten voiced his intent to tackle regulatory overreach in freezing customers’ bank accounts for crypto mixer use.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Exchanges
BitMEX’s CFTC, and FinCEN Cases End with $100M Fine; Second-Largest for a Crypto Exchange

BitMEX was accused of breaching AML and KYC regulations, operating as a futures commission merchant without CFTC registration.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp

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