Relevant: The Only Social Network Built On Trust

#tokenengineering

A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)

53475 Members

Artificial Life

We'll be adding more communities soon!

|

|

© 2020 Relevant Protocols Inc.

#tokenengineering

A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)

53475 Members

Artificial Life

We'll be adding more communities soon!

|

|

© 2020 Relevant Protocols Inc.

Community: Crypto

Community: Crypto

0

126

MoonPay, Startup Known for Celeb NFT Buys, Adds Obama-Era Money Laundering Watchdog

coindesk.com ↗︎

0

126

MoonPay, Startup Known for Celeb NFT Buys, Adds Obama-Era Money Laundering Watchdog

coindesk.com ↗︎

@Krishnan • 2 Years Ago

...

>"James Freis ran the Financial Crimes Enforcement Network from 2007 to 2012."

0

@Krishnan • 2 Years Ago

...

>"James Freis ran the Financial Crimes Enforcement Network from 2007 to 2012."

0

0

292

The Unhosted Crypto Wallet Rule Is Back

coindesk.com ↗︎

#unhosted wallets

#Unhosted Wallets

0

292

The Unhosted Crypto Wallet Rule Is Back

coindesk.com ↗︎

#unhosted wallets

#Unhosted Wallets

@Ranveer03556016 • 2 Years Ago

...

>"The rule was first proposed by a U.S. money laundering watchdog in late 2020."

0

@Ranveer03556016 • 2 Years Ago

...

>"The rule was first proposed by a U.S. money laundering watchdog in late 2020."

0

0

31.6

US Community on Alert over Draft Law that Could Give Treasury Sweeping Powers over Crypto

cryptonews.com ↗︎

#community draft

0

31.6

US Community on Alert over Draft Law that Could Give Treasury Sweeping Powers over Crypto

cryptonews.com ↗︎

#community draft

@soyabsh32065855 • 2 Years Ago

...

>"Crypto-advocating lawyers and pro-crypto pressure groups are gearing up for a fresh fight in Washington – as another _...Read More_

0

@soyabsh32065855 • 2 Years Ago

...

>"Crypto-advocating lawyers and pro-crypto pressure groups are gearing up for a fresh fight in Washington – as another _...Read More_

0

0

38.1

FinCEN charts massive surge in ransomware activity reports in H1 2021

theblockcrypto.com ↗︎

• Kollen Post

#money laundering

0

38.1

FinCEN charts massive surge in ransomware activity reports in H1 2021

theblockcrypto.com ↗︎

• Kollen Post

#money laundering

4

34.8

Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering - Decrypt

decrypt.co ↗︎

• Jeff John Roberts, Decrypt / Jeff John Roberts

#bitcoin mixers

#cryptocurrency

4

34.8

Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering - Decrypt

decrypt.co ↗︎

• Jeff John Roberts, Decrypt / Jeff John Roberts

#bitcoin mixers

#cryptocurrency

嫠ᴋᴀᴋᴀsʜɪ♱

@shao_hank • 3 Years Ago

...

Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering >"The _...Read More_

0

嫠ᴋᴀᴋᴀsʜɪ♱

@shao_hank • 3 Years Ago

...

Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering >"The _...Read More_

0

0

259

BREAKING: US financial regulator FinCEN hires its first-ever chief digital currency advisor

cointelegraph.com ↗︎

• Sam Bourgi

0

259

BREAKING: US financial regulator FinCEN hires its first-ever chief digital currency advisor

cointelegraph.com ↗︎

• Sam Bourgi

ᴍʀ.sʜᴇʟʙʏ

@Spider007 • 3 Years Ago

...

FinCEN hires former DOJ digital currency counsel Michele Korver as the department's first-ever chief digital currency advisor.

0

ᴍʀ.sʜᴇʟʙʏ

@Spider007 • 3 Years Ago

...

FinCEN hires former DOJ digital currency counsel Michele Korver as the department's first-ever chief digital currency advisor.

0

0

544

How smart regulation can improve the future of blockchain

cointelegraph.com ↗︎

• Seth Hertlein

# blockchain #cryptocurrencies #government #technology #fincen #united

#states fatf #european

#union regulation

#smartregulation

0

544

How smart regulation can improve the future of blockchain

cointelegraph.com ↗︎

• Seth Hertlein

# blockchain #cryptocurrencies #government #technology #fincen #united

#states fatf #european

#union regulation

#smartregulation

@Nandkis98433179 • 3 Years Ago

...

>"Countries with regulatory bodies proactive to crypto and blockchain tech have been more successful than those who have tried to ban it." "Despite _...Read More_

0

@Nandkis98433179 • 3 Years Ago

...

>"Countries with regulatory bodies proactive to crypto and blockchain tech have been more successful than those who have tried to ban it." "Despite _...Read More_

0

0

920

Google Will Only Take Ads From FinCEN-Registered or Chartered Crypto Exchanges, Wallets - CoinDesk

coindesk.com ↗︎

• Nikhilesh De

0

920

Google Will Only Take Ads From FinCEN-Registered or Chartered Crypto Exchanges, Wallets - CoinDesk

coindesk.com ↗︎

• Nikhilesh De

@MiaRION • 3 Years Ago

...

"Effective Aug. 3, anyone seeking to advertise those products to U.S. customers will have to be registered with FinCEN or a _...Read More_

0

@MiaRION • 3 Years Ago

...

"Effective Aug. 3, anyone seeking to advertise those products to U.S. customers will have to be registered with FinCEN or a _...Read More_

0

0

23.4

cointelegraph.com ↗︎

0

23.4

cointelegraph.com ↗︎

@Zen9 • 3 Years Ago

...

Unhosted wallets have started to attract increasing attention from regulators, with FinCEN and the FATF seeking to control. "Authorities are looking to close the gap on unhosted wallets." _...Read More_

0

@Zen9 • 3 Years Ago

...

Unhosted wallets have started to attract increasing attention from regulators, with FinCEN and the FATF seeking to control. "Authorities are looking to close the gap on unhosted wallets." _...Read More_

0

0

42.9

DOJ Ransomware Panel to Propose 'Aggressive' Bitcoin Regulations: Report - Decrypt

decrypt.co ↗︎

• Jeff Benson, Decrypt / Jeff Benson

0

42.9

DOJ Ransomware Panel to Propose 'Aggressive' Bitcoin Regulations: Report - Decrypt

decrypt.co ↗︎

• Jeff Benson, Decrypt / Jeff Benson

@siccsonu • 3 Years Ago

...

>"A group of government and industry experts reportedly sees regulating Bitcoin as a way of combating ransomware."

0

@siccsonu • 3 Years Ago

...

>"A group of government and industry experts reportedly sees regulating Bitcoin as a way of combating ransomware."

0

0

6.7

Will FinCEN’s Crypto Conundrum Hurt Ransomware Victims?

forbes.com ↗︎

• Jason Nagi

0

6.7

Will FinCEN’s Crypto Conundrum Hurt Ransomware Victims?

forbes.com ↗︎

• Jason Nagi

0

33.9

FinCEN Picks Former Chainalysis Exec as New Acting Director - Decrypt

decrypt.co ↗︎

• Will Gottsegen, Decrypt / Will Gottsegen

#michael mosier

#cryptocurrency

0

33.9

FinCEN Picks Former Chainalysis Exec as New Acting Director - Decrypt

decrypt.co ↗︎

• Will Gottsegen, Decrypt / Will Gottsegen

#michael mosier

#cryptocurrency

@KyawKoK78734953 • 3 Years Ago

...

>"The Financial Crimes Enforcement Network (FinCEN) has picked Michael Mosier, a former Chainalysis exec, as its acting director."

0

@KyawKoK78734953 • 3 Years Ago

...

>"The Financial Crimes Enforcement Network (FinCEN) has picked Michael Mosier, a former Chainalysis exec, as its acting director."

0

0

94

FinCEN Rule Would Expose All Your Bitcoin Transactions: EFF - Decrypt

decrypt.co ↗︎

• Scott Chipolina, Decrypt / Scott Chipolina

#reporting rules

0

94

FinCEN Rule Would Expose All Your Bitcoin Transactions: EFF - Decrypt

decrypt.co ↗︎

• Scott Chipolina, Decrypt / Scott Chipolina

#reporting rules

@frz_mj • 3 Years Ago

...

>"A FinCEN rule ordering crypto exchanges to collect KYC on wallets would expose transaction histories, said the Electronic Frontier Foundation."

0

@frz_mj • 3 Years Ago

...

>"A FinCEN rule ordering crypto exchanges to collect KYC on wallets would expose transaction histories, said the Electronic Frontier Foundation."

0

0

18.7

New FinCEN Director Used to Work at Chainalysis

coindesk.com ↗︎

• Omkar Godbole

0

18.7

New FinCEN Director Used to Work at Chainalysis

coindesk.com ↗︎

• Omkar Godbole

@Gahsusiys • 3 Years Ago

...

>"FinCEN’s new director, Michael Mosier, the former CTO of Chainalysis, returns to the agency after a jaunt in the Treasury."

3

@Gahsusiys • 3 Years Ago

...

>"FinCEN’s new director, Michael Mosier, the former CTO of Chainalysis, returns to the agency after a jaunt in the Treasury."

3

0

240

Civil Liberties Group Calls FinCEN Crypto Wallet Rule 'Unconstitutional' - CoinDesk

coindesk.com ↗︎

• Muyao Shen

#us treasury department

#unhosted wallets

0

240

Civil Liberties Group Calls FinCEN Crypto Wallet Rule 'Unconstitutional' - CoinDesk

coindesk.com ↗︎

• Muyao Shen

#us treasury department

#unhosted wallets