News with the tag "FinCEN"

Google Play Store now requires crypto wallet apps in the U.S. and EU to hold specific licenses, enforcing AML/KYC compliance, which could significantly impact non-custodial wallets and smaller providers.

FinCEN has issued an urgent warning about the significant rise in crypto kiosk scams, urging increased vigilance and stricter AML compliance to protect consumers from financial losses.

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Former Bitzlato CEO Anatoly Legkodymov seeks a pardon from Donald Trump after pleading guilty to operating an unlicensed money transmitting business, highlighting ongoing legal challenges in the crypto industry.