Browsing: FinCEN

Regulators Tighten Grip on Cryptocurrency: Key Legal Developments and Risks

September 13, 2017

US and international regulators are increasing oversight on cryptocurrency, covering anti-money laundering, securities, derivatives, and taxation. Learn how these developments impact the future of blockchain and digital assets.

Bitcoin (BTC) $ 115,512.95

Ethereum (ETH) $ 4,467.27

XRP (XRP) $ 3.03

Tether (USDT) $ 1.00

BNB (BNB) $ 954.99

Solana (SOL) $ 235.81

USDC (USDC) $ 0.999978

Dogecoin (DOGE) $ 0.265283

Lido Staked Ether (STETH) $ 4,460.72

TRON (TRX) $ 0.34006

Cardano (ADA) $ 0.87385

Wrapped stETH (WSTETH) $ 5,417.16

Chainlink (LINK) $ 23.08

Wrapped Beacon ETH (WBETH) $ 4,814.84

Hyperliquid (HYPE) $ 55.13

wrapped-bitcoin

Wrapped Bitcoin (WBTC) $ 115,437.93

Ethena USDe (USDE) $ 0.999319

Sui (SUI) $ 3.60

Avalanche (AVAX) $ 29.94

Figure Heloc (FIGR_HELOC) $ 0.996875

Stellar (XLM) $ 0.385778

Wrapped eETH (WEETH) $ 4,810.26

Bitcoin Cash (BCH) $ 595.10

WETH (WETH) $ 4,467.12

hedera-hashgraph

Hedera (HBAR) $ 0.23651

LEO Token (LEO) $ 9.53

Litecoin (LTC) $ 114.26

crypto-com-chain

Cronos (CRO) $ 0.230757

USDS (USDS) $ 0.999709

the-open-network

Toncoin (TON) $ 3.07

Shiba Inu (SHIB) $ 0.000013

binance-bridged-usdt-bnb-smart-chain

Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999608

coinbase-wrapped-btc

Coinbase Wrapped BTC (CBBTC) $ 115,763.02

Polkadot (DOT) $ 4.21

WhiteBIT Coin (WBT) $ 43.42

ethena-staked-usde

Ethena Staked USDe (SUSDE) $ 1.20

world-liberty-financial

World Liberty Financial (WLFI) $ 0.214121

Uniswap (UNI) $ 9.23

Mantle (MNT) $ 1.67

Monero (XMR) $ 294.02

Ethena (ENA) $ 0.702414

Pepe (PEPE) $ 0.000011

Dai (DAI) $ 0.999993

Bitget Token (BGB) $ 4.96

Aave (AAVE) $ 294.09

MemeCore (M) $ 2.55

OKB (OKB) $ 192.38

jito-staked-sol

Jito Staked SOL (JITOSOL) $ 291.26

NEAR Protocol (NEAR) $ 2.70

MYX Finance (MYX) $ 17.86

Bittensor (TAO) $ 344.57

Worldcoin (WLD) $ 1.57

Ondo (ONDO) $ 1.02

Story (IP) $ 10.29

Ethereum Classic (ETC) $ 20.33

Aptos (APT) $ 4.41

binance-staked-sol

Binance Staked SOL (BNSOL) $ 252.65

Pi Network (PI) $ 0.356546

USDT0 (USDT0) $ 1.00

Pump.fun (PUMP) $ 0.007863

binance-peg-weth

Binance-Peg WETH (WETH) $ 4,461.36

polygon-ecosystem-token

POL (ex-MATIC) (POL) $ 0.25358

USD1 (USD1) $ 1.00

Arbitrum (ARB) $ 0.493798

internet-computer

Internet Computer (ICP) $ 4.71

Kaspa (KAS) $ 0.085801

jupiter-perpetuals-liquidity-provider-token

Jupiter Perpetuals Liquidity Provider Token (JLP) $ 5.81

kinetic-staked-hype

Kinetiq Staked HYPE (KHYPE) $ 55.21

blackrock-usd-institutional-digital-liquidity-fund

BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00

Pudgy Penguins (PENGU) $ 0.033744

Cosmos Hub (ATOM) $ 4.50

sUSDS (SUSDS) $ 1.06

VeChain (VET) $ 0.02433

Algorand (ALGO) $ 0.236441

kelp-dao-restaked-eth

Kelp DAO Restaked ETH (RSETH) $ 4,703.91

rocket-pool-eth

Rocket Pool ETH (RETH) $ 5,094.93

gatechain-token

Gate (GT) $ 16.91

KuCoin (KCS) $ 15.84

Render (RENDER) $ 3.83

Fasttoken (FTN) $ 4.48

Sei (SEI) $ 0.31327

Bonk (BONK) $ 0.000024

Provenance Blockchain (HASH) $ 0.03836

Falcon USD (USDF) $ 1.00

Sky (SKY) $ 0.07863

USDtb (USDTB) $ 1.00

Flare (FLR) $ 0.024034

Filecoin (FIL) $ 2.50

Official Trump (TRUMP) $ 8.54

BFUSD (BFUSD) $ 1.00

stakewise-v3-oseth

StakeWise Staked ETH (OSETH) $ 4,699.83

Artificial Superintelligence Alliance (FET) $ 0.642861

liquid-staked-ethereum

Liquid Staked ETH (LSETH) $ 4,825.10

jupiter-exchange-solana

Jupiter (JUP) $ 0.510777

lombard-staked-btc

Lombard Staked BTC (LBTC) $ 115,584.97

renzo-restaked-eth

Renzo Restaked ETH (EZETH) $ 4,730.39

Immutable (IMX) $ 0.730509

polygon-bridged-usdt-polygon

Polygon Bridged USDT (Polygon) (USDT) $ 1.00

Tether Gold (XAUT) $ 3,690.17

Optimism (OP) $ 0.772638