Wednesday, November 6, 2024

FinCEN

FinCEN Links $5.2 Billion to Bitcoin ($BTC) Ransomware Payments

The US Treasury Department’s Financial Crime Enforcement Network (FinCEN) revealed a whopping $5.2 billion linked to ransomware payments in Bitcoin ($BTC). Fincen reportedly linked these BTC transactions to the top 10 most common ransomware attacks. The data analyzed...

BitMEX to Pay $100M in Settlement for CFTC, FinCEN Charges

Besides rebranding its compliance procedures, BitMEX also affirmed it is diversifying its services beyond the legacy derivatives product it is known for. BitMEX, a Seychelles-based cryptocurrency and derivatives exchange, has reached a settlement deal with American...
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Latest News

Bitcoin At $200k? Bernstein Predicts Price Despite Election Impact

Este artículo también está disponible en español. Less than a day before the polls closed in the United States,...
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