Browsing: FinCEN

Regulators Tighten Grip on Cryptocurrency: Key Legal Developments and Risks

By Karly MarieSeptember 13, 2017Updated:March 8, 20255 Mins Read

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) $ 105,226.19

Ethereum (ETH) $ 2,531.78

Tether (USDT) $ 1.00

XRP (XRP) $ 2.16

BNB (BNB) $ 646.49

Solana (SOL) $ 151.82

USDC (USDC) $ 1.00

Dogecoin (DOGE) $ 0.173421

TRON (TRX) $ 0.272614

Lido Staked Ether (STETH) $ 2,527.29

Cardano (ADA) $ 0.628238

Hyperliquid (HYPE) $ 40.91

wrapped-bitcoin

Wrapped Bitcoin (WBTC) $ 105,236.20

Wrapped stETH (WSTETH) $ 3,054.26

Sui (SUI) $ 3.01

Bitcoin Cash (BCH) $ 462.33

Chainlink (LINK) $ 13.12

LEO Token (LEO) $ 9.27

Avalanche (AVAX) $ 19.04

Stellar (XLM) $ 0.256055

the-open-network

Toncoin (TON) $ 2.97

Shiba Inu (SHIB) $ 0.000012

USDS (USDS) $ 1.00

WETH (WETH) $ 2,529.73

Wrapped eETH (WEETH) $ 2,705.08

Litecoin (LTC) $ 85.93

hedera-hashgraph

Hedera (HBAR) $ 0.152376

binance-bridged-usdt-bnb-smart-chain

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

Ethena USDe (USDE) $ 1.00

Polkadot (DOT) $ 3.78

Monero (XMR) $ 311.72

WhiteBIT Coin (WBT) $ 39.61

Bitget Token (BGB) $ 4.51

coinbase-wrapped-btc

Coinbase Wrapped BTC (CBBTC) $ 105,252.20

Pepe (PEPE) $ 0.000011

Pi Network (PI) $ 0.60129

Uniswap (UNI) $ 7.07

Aave (AAVE) $ 272.48

Dai (DAI) $ 0.999833

ethena-staked-usde

Ethena Staked USDe (SUSDE) $ 1.18

Bittensor (TAO) $ 366.39

OKB (OKB) $ 51.55

internet-computer

Internet Computer (ICP) $ 5.43

blackrock-usd-institutional-digital-liquidity-fund

BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00

Aptos (APT) $ 4.49

crypto-com-chain

Cronos (CRO) $ 0.09007

NEAR Protocol (NEAR) $ 2.19

tokenize-xchange

Tokenize Xchange (TKX) $ 32.81

jito-staked-sol

Jito Staked SOL (JITOSOL) $ 183.43

Ethereum Classic (ETC) $ 16.54

Ondo (ONDO) $ 0.784479

sUSDS (SUSDS) $ 1.06

USD1 (USD1) $ 1.00

Mantle (MNT) $ 0.619767

gatechain-token

Gate (GT) $ 16.74

Official Trump (TRUMP) $ 9.95

Kaspa (KAS) $ 0.073055

Fasttoken (FTN) $ 4.44

VeChain (VET) $ 0.022084

Sky (SKY) $ 0.087019

Cosmos Hub (ATOM) $ 4.05

lombard-staked-btc

Lombard Staked BTC (LBTC) $ 105,059.15

Ethena (ENA) $ 0.298038

Artificial Superintelligence Alliance (FET) $ 0.689052

Render (RENDER) $ 3.43

polygon-ecosystem-token

POL (ex-MATIC) (POL) $ 0.197361

Filecoin (FIL) $ 2.39

Arbitrum (ARB) $ 0.324854

Worldcoin (WLD) $ 0.970804

USDT0 (USDT0) $ 0.999697

binance-peg-weth

Binance-Peg WETH (WETH) $ 2,531.12

jupiter-perpetuals-liquidity-provider-token

Jupiter Perpetuals Liquidity Provider Token (JLP) $ 4.44

first-digital-usd

First Digital USD (FDUSD) $ 0.998927

Algorand (ALGO) $ 0.173511

USDtb (USDTB) $ 1.00

KuCoin (KCS) $ 11.17

SPX6900 (SPX) $ 1.45

binance-staked-sol

Binance Staked SOL (BNSOL) $ 160.93

jupiter-exchange-solana

Jupiter (JUP) $ 0.427785

Flare (FLR) $ 0.018027

NEXO (NEXO) $ 1.22

virtual-protocol

Virtuals Protocol (VIRTUAL) $ 1.83

Fartcoin (FARTCOIN) $ 1.20

rocket-pool-eth

Rocket Pool ETH (RETH) $ 2,878.82

Celestia (TIA) $ 1.73

kelp-dao-restaked-eth

Kelp DAO Restaked ETH (RSETH) $ 2,645.82

Bonk (BONK) $ 0.000015

injective-protocol

Injective (INJ) $ 11.33

Sonic (S) $ 0.329254

Story (IP) $ 3.51

polygon-bridged-usdt-polygon

Polygon Bridged USDT (Polygon) (USDT) $ 1.00

Optimism (OP) $ 0.582141

binance-bridged-usdc-bnb-smart-chain

Binance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00

Sei (SEI) $ 0.175666

PayPal USD (PYUSD) $ 0.999835

XDC Network (XDC) $ 0.059243

mantle-staked-ether

Mantle Staked Ether (METH) $ 2,702.18

Stacks (STX) $ 0.61459

stakewise-v3-oseth

StakeWise Staked ETH (OSETH) $ 2,651.38

AB (AB) $ 0.014643