Bank Secrecy Act / Заголовки новостей 
CTFC cracks down on DeFi protocols Opyn, ZeroEx and Deridex
The commodities regulator handed out fines of $250,000, $200,000, and $100,000 respectively to the three firms in addition to cease and desist orders. дальше »
2023-9-8 02:38
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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+
The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000. дальше »
2021-1-1 00:52
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US Appeals Court Allows Warrantless Search of Blockchain, Exchange Data
A federal appeals court ruled public blockchain information and information stored on crypto exchanges do not provide a reasonable expectation of privacy under the Fourth Amendment. дальше »
2020-7-2 20:15
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