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FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts

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SEC Sues Shopin and its Founders for Fraudulent ICO Project

SEC Sues Shopin and its Founders for Fraudulent ICO ProjectOn Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN now

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