FinCEN
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financeTrump Backs 500% Russian Tariff Bill, Heightening Crypto Evasion Scrutiny
The President's support for the bipartisan Sanctioning Russia Act of 2025 intensifies pressure on Moscow and raises concerns about cryptocurrency's role in sanctions evasion.
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financeTreasury Empowers Banks to Share Surveillance Data Against Cartels and Fraud
Treasury Secretary Scott Bessent announced sweeping new authority for banks to share surveillance and cyber data with federal investigators targeting cartel financiers and immigration fraud networks.
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cryptoUS Treasury Proposes Strict Rules for Stablecoin Firms to Combat Illicit Transactions
New U.S. Treasury regulations would require stablecoin issuers to implement robust controls against illicit finance, mirroring traditional financial institutions.
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cryptoCambodia Extradites Alleged Huione Crypto Scam Kingpin to China
Chinese authorities arrest Huione Group's former chairman, a firm U.S. regulators say processed billions in illicit funds tied to scams.
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cryptoCoin Center Warns Crypto Faces 'Brutal Crackdown' Without Congressional Action
A crypto think tank warns the industry must secure bipartisan protections now to avoid aggressive future enforcement from the DOJ, SEC, and Treasury.
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cryptoEvoCash Launches USD Accounts, Bridging Crypto and Fiat with Real-Time Conversion
EvoCash introduces FinCEN-registered USD accounts and real-time crypto-to-fiat conversion, simplifying global financial access for digital asset users.
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cryptoUS Treasury Signals Shift on Crypto Mixers, Acknowledging Legitimate Uses
A new US Treasury report recognizes legitimate purposes for crypto mixers, marking a significant pivot from previous enforcement actions. The analysis explores implications for investors and regulatory frameworks.