Treasury Working on BSA Reform, FinCEN Director Says
While she has no idea how many BSA reports have led to arrests, reevaluating the BSA to improve efficiency is a "key objective for this administration".
Latest Posts
Blockchain Analysis
Chainalysis Crypto Adoption Index Accidentally Debunks Terror Financing, Sanctions Evasion Narrative
Lawmakers around the world are lobbying to regulate non-custodial services to combat terror financing and sanctions evasion. But non-sanctioned jurisdictions lead in DeFi adoption.
Policy
Treasury Working on BSA Reform, FinCEN Director Says
While she has no idea how many BSA reports have led to arrests, reevaluating the BSA to improve efficiency is a "key objective for this administration".
Samourai Wallet
Samourai Wallet Developers Plead Guilty To Unlicensed Money Transmission
The developers had reaffirmed their not-guilty plea as recently as last week. Money laundering charges will be dropped as part of the plea.
Tornado Cash
Solana Policy Institute Donates Half a Million Dollars to Tornado Cash Defense Fund
Both Pertsev and Storm are appealing their convictions.
