FinCEN brings first civil money penalty against peer-to-peer virtual currency exchanger for violatin
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On 18 April 2019 the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it has penalized Eric Powers for violating the...
OFAC focuses on Bitcoin addresses for the first time in new sanctions
On 28 November 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added two new Iran-based individuals to...
Bitcoin charged with civil penalty for embezzlement
A 38-year-old Russian national Alexander Vinnik was arrested while on vacation in Greece. He is believed to have 21 counts of money...
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