Treasury Kills Crypto 'Unhosted Wallet' and Mixer Surveillance Rules
FinCEN withdrew a 2020 proposal to track transactions with self-custodial crypto wallets and a 2023 plan to designate crypto mixing as a primary money laundering concern.
Crypto 'Godfather' Gets Six Years for Hiring Sheriff's Deputies, $37M Meta Fraud
Adam Iza used off-duty LA deputies to pull warrants and personal data on his rivals, then moved the proceeds through crypto custodians.
