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#news #policy #regulations #department of justice #fincen #treasury department #senate #tornado cash #cynthia lummis #samourai wallet #ron wyden

A bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the "unprecedented interpretation" of law the Department of Justice (DOJ) is using to pursue cryptocurrency software services as unlicensed money-transmitting businesses.

#treasury department #illicit finance #crypto regulation #financial institutions #cryptocurrency mixers #blockchain integrity act #us house bill #money service businesses #regulatory approaches

The bill introduced in the House would impose a fine of up to $100,000 for handling funds from mixers while Treasury writes a report.

#news #policy #regulations #enforcement #securities and exchange commission #treasury department #commodity futures trading commission #u.s. government #budget proposal

Gary Gensler wants 33 more people in the enforcement division of the U.S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch. Much of that office's recent, emerging workload has come from the agency's pursuit of cryptocurrency businesses, such as Coinbase Inc., Kraken and Binance.

#news #bitcoin #policy #regulations #btc #fincen #treasury department #child abuse #human trafficking

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 released Tuesday by the U.S. Department of the Treasury.