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) $ 110,770.68

Ethereum (ETH) $ 4,310.67

Tether (USDT) $ 1.00

XRP (XRP) $ 2.82

BNB (BNB) $ 849.83

Solana (SOL) $ 203.77

USDC (USDC) $ 1.00

Lido Staked Ether (STETH) $ 4,299.65

Dogecoin (DOGE) $ 0.218321

TRON (TRX) $ 0.331359

Cardano (ADA) $ 0.832226

Wrapped stETH (WSTETH) $ 5,215.22

Chainlink (LINK) $ 22.34

Wrapped Beacon ETH (WBETH) $ 4,636.78

wrapped-bitcoin

Wrapped Bitcoin (WBTC) $ 110,602.63

Hyperliquid (HYPE) $ 47.28

Ethena USDe (USDE) $ 1.00

Figure Heloc (FIGR_HELOC) $ 1.00

Bitcoin Cash (BCH) $ 607.18

Sui (SUI) $ 3.37

Wrapped eETH (WEETH) $ 4,622.42

Stellar (XLM) $ 0.359956

Avalanche (AVAX) $ 24.49

WETH (WETH) $ 4,307.76

hedera-hashgraph

Hedera (HBAR) $ 0.218761

crypto-com-chain

Cronos (CRO) $ 0.267247

LEO Token (LEO) $ 9.54

Litecoin (LTC) $ 112.06

USDS (USDS) $ 1.00

the-open-network

Toncoin (TON) $ 3.09

Shiba Inu (SHIB) $ 0.000012

binance-bridged-usdt-bnb-smart-chain

Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00

WhiteBIT Coin (WBT) $ 42.42

coinbase-wrapped-btc

Coinbase Wrapped BTC (CBBTC) $ 110,864.70

Polkadot (DOT) $ 3.83

ethena-staked-usde

Ethena Staked USDe (SUSDE) $ 1.20

Uniswap (UNI) $ 9.42

Ethena (ENA) $ 0.73125

world-liberty-financial

World Liberty Financial (WLFI) $ 0.182023

Monero (XMR) $ 268.31

Aave (AAVE) $ 302.50

Dai (DAI) $ 0.999517

Bitget Token (BGB) $ 4.79

Pepe (PEPE) $ 0.00001

OKB (OKB) $ 182.90

Mantle (MNT) $ 1.17

Ethereum Classic (ETC) $ 20.40

Bittensor (TAO) $ 319.08

jito-staked-sol

Jito Staked SOL (JITOSOL) $ 250.38

NEAR Protocol (NEAR) $ 2.40

Aptos (APT) $ 4.25

polygon-ecosystem-token

POL (ex-MATIC) (POL) $ 0.279431

Ondo (ONDO) $ 0.91244

MemeCore (M) $ 1.70

USDT0 (USDT0) $ 1.00

Pi Network (PI) $ 0.344299

USD1 (USD1) $ 0.999304

Arbitrum (ARB) $ 0.494748

binance-peg-weth

Binance-Peg WETH (WETH) $ 4,306.35

internet-computer

Internet Computer (ICP) $ 4.77

Story (IP) $ 8.11

binance-staked-sol

Binance Staked SOL (BNSOL) $ 218.37

blackrock-usd-institutional-digital-liquidity-fund

BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00

Kaspa (KAS) $ 0.0807

Cosmos Hub (ATOM) $ 4.44

sUSDS (SUSDS) $ 1.07

VeChain (VET) $ 0.023624

jupiter-perpetuals-liquidity-provider-token

Jupiter Perpetuals Liquidity Provider Token (JLP) $ 5.42

gatechain-token

Gate (GT) $ 16.88

Algorand (ALGO) $ 0.230031

rocket-pool-eth

Rocket Pool ETH (RETH) $ 4,908.84

Fasttoken (FTN) $ 4.51

Worldcoin (WLD) $ 0.915626

KuCoin (KCS) $ 14.43

Pudgy Penguins (PENGU) $ 0.029192

kinetic-staked-hype

Kinetiq Staked HYPE (KHYPE) $ 47.43

kelp-dao-restaked-eth

Kelp DAO Restaked ETH (RSETH) $ 4,526.12

Render (RENDER) $ 3.46

Sei (SEI) $ 0.291826

Sky (SKY) $ 0.074393

BFUSD (BFUSD) $ 0.999766

Official Trump (TRUMP) $ 8.36

Falcon USD (USDF) $ 0.999781

Pump.fun (PUMP) $ 0.004635

stakewise-v3-oseth

StakeWise Staked ETH (OSETH) $ 4,530.38

Filecoin (FIL) $ 2.35

USDtb (USDTB) $ 0.999441

Artificial Superintelligence Alliance (FET) $ 0.611021

Bonk (BONK) $ 0.00002

liquid-staked-ethereum

Liquid Staked ETH (LSETH) $ 4,652.97

Flare (FLR) $ 0.021017

jupiter-exchange-solana

Jupiter (JUP) $ 0.498007

lombard-staked-btc

Lombard Staked BTC (LBTC) $ 110,828.69

Quant (QNT) $ 102.31

polygon-bridged-usdt-polygon

Polygon Bridged USDT (Polygon) (USDT) $ 1.00

XDC Network (XDC) $ 0.080425

renzo-restaked-eth

Renzo Restaked ETH (EZETH) $ 4,553.70

Four (FORM) $ 3.67

Provenance Blockchain (HASH) $ 0.027944

Tether Gold (XAUT) $ 3,589.51