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Cato Institute Warns of Eroding Financial Privacy Rights Amid Fincen’s New Reporting Rules

18.3.2025
The Cato Institute has criticized the Financial Crimes Enforcement Network (FinCEN)’s decision to lower the threshold for currency transaction reports from $10,000 to $200 for US citizens living in 30 ZIP codes in California and Texas. New Level of Financial Surveillance The Cato Institute,...

Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO

11.3.2025
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consumers, says Coinbase chief security officer Philip Martin.“It’s a very fragmented ecosystem. Where do you report these things? Well, you...

Crypto scam reporting needs to move ‘under one umbrella’ — Coinbase CSO

11.3.2025
The reporting of crypto scams in the United States is currently handled by a patchwork of agencies that should be streamlined to better protect consumers, says Coinbase chief security officer Philip Martin.“It’s a very fragmented ecosystem. Where do you report these things? Well, you...

‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator

5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors

‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator

5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors

‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator

5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors

‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator

5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors

AAVE Jumps 21% as Aave DAO Reveals its ‘Most Important’ Proposal

5.3.2025
Aave’s cash pile has ballooned by 115% to $115 million since mid-2024, with the platform’s GHO stablecoin hitting a $200 million supply and reporting strong revenues

IRS Crypto Tax Reporting Requirements Stir up Mass Confusion

4.1.2025
Some in the crypto community assumed the IRS was backpedaling on reporting requirements, but all requirements are still firmly in place, the agency simply announced a grace period for exchanges to upgrade their technology. IRS Grants Crypto Exchanges More Time to Implement Platform Upgrades...