A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis ...

Anthony S. Barkow, a partner at Jenner & Block, and Nathaniel H. Benforado, an associate with the firm, write: Regardless of who is ultimately right about the future of Bitcoin—those who think ...

The U.S. Treasury Department’s Financial Crime Enforcement Network (“FinCEN”) is now facing serious questions after a new court filing reveals it charged the developers of Samourai Wallet with ...

In October, the Financial Crimes Enforcement Network proposed a new regulatory regime for crypto mixing services that would treat the entire class of privacy tools as money laundering threats and ...