Bank Secrecy Act

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Bank Secrecy Act

시장

FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+

The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.

작성자 Danny Nelson, Nikhilesh De2020년 12월 31일

FinCEN director Kenneth Blanco

시장

US Appeals Court Allows Warrantless Search of Blockchain, Exchange Data

A federal appeals court ruled public blockchain information and information stored on crypto exchanges do not provide a reasonable expectation of privacy under the Fourth Amendment.

작성자 Danny Nelson2020년 7월 1일

The Fifth Circuit Court of Appeals. (Bobak Ha'Eri/Wikimedia Commons)
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AM 7:19
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Diverging trends: Ether slides below $2,000 while futures open interest hits record high of 16 million ETH
Ether drops below $2,000 amid heavy selling pressure, yet futures open interest hits a record high. This divergences suggests aggressive shorting.
AM 5:56
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BlackRock's bitcoin ETF sheds $528 million, the second-largest daily outflow on record
IBIT recorded its second-biggest single-day net outflow since launch on Wednesday, missing a January record by less than half a million dollars, as the Iran-driven sell-off pulled institutional money out of bitcoin.
AM 4:55
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Bitcoin could be heading much lower, fund manager warns as $150 billion Treasury operation nears
Fund manager Michael Kramer says a $150 billion liquidity drain from upcoming U.S. Treasury operations could push bitcoin sharply lower.
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