Money Transmitter – Miami Crypto Coin

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Binance charges prove ‘following the rules’ was the right decision — Coinbase CEO

Post author:MiamiCrypto
Post published:November 21, 2023
Post category:Bank Secrecy Act Binance Coinbase Department of Justice DOJ Money Transmitter

Brian Armstrong reflected on the announcement of criminal charges against Binance, stating that Coinbase’s decision to get licenses was correct.

Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center

Post author:MiamiCrypto
Post published:August 24, 2023
Post category:Bank Secrecy Act Money Transmitter Peter Van Valkenburgh U.S. Financial Crimes Enforcement Network U.S. Office of Foreign Asset Control U.S. Treasury Virtual Currency Guidance

Coin Center research director Peter Van Valkenburgh argued that crypto mixer Tornado Cash is an anonymizing software provider, not a money transmitter.