# FinCEN lists cryptocurrencies as top AML and CFT priorities

# FinCEN lists cryptocurrencies as top AML and CFT priorities

“# FinCEN lists cryptocurrencies as top AML and CFT priorities ” The United States’ Financial Crimes Enforcement Network will continue to closely follow the cryptocurrency industry as one of its top priorities for combating crimes like money laundering. FinCEN officially announced Thursday that “virtual currency considerations,” or operations involving cryptocurrencies like Bitcoin (BTC), will be…

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# FINRA orders Robinhood to pay M due in part to ‘significant harm’ platform caused users

# FINRA orders Robinhood to pay $70M due in part to ‘significant harm’ platform caused users

“# FINRA orders Robinhood to pay $70M due in part to ‘significant harm’ platform caused users ” The U.S. Financial Industry Regulatory Authority is penalizing Robinhood to the tune of roughly $70 million based on the results of an investigation into the stock and cryptocurrency trading app. In a Wednesday announcement, the Financial Industry Regulatory…

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# Investment app Betterment looking into long-term crypto offering, says CEO

# Investment app Betterment looking into long-term crypto offering, says CEO

“# Investment app Betterment looking into long-term crypto offering, says CEO ” Betterment, a U.S.-based financial advisory company with roughly $30 billion under management, is mulling offering crypto investment opportunities for its customers.  In an interview with Yahoo Finance released today, CEO Sarah Levy said the company had been searching for ways to offer Betterment…

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#Cheers to American glory this Fourth of July!

#Cheers to American glory this Fourth of July!

“#Cheers to American glory this Fourth of July!” Revolutionary words got US We’re coming into July Fourth. The historic day our Godblessed country was born. Beyond hamburgers, cold hot dogs, warm soda and uninvited ants, it’s a day for even young’ns to respect Old Glory. America’s Declaration of Independence was signed by 56 founding fathers…

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# Binance faces regulatory upheaval as lawmakers target ‘global’ exchanges

# Binance faces regulatory upheaval as lawmakers target ‘global’ exchanges

“# Binance faces regulatory upheaval as lawmakers target ‘global’ exchanges ” The world’s largest cryptocurrency trading platform, Binance, has faced regulatory upheaval over the past week as jurisdictions clamped down on the use of unauthorized exchanges and warned citizens against accessing them. For Binance, adopting the moniker of “global exchange” has done very little to…

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