FinCEN

ZachXBT Challenges FinCEN’s $16B MEXC Illicit Flow Claim

#ZachXBT challenges #FinCEN's $16 billion #MEXC illicit transaction estimate, questioning its supporting data and the compliance response from offshore exchanges.

Timothy Munene • Nov 11, 2026

Senate CLARITY Act Talks Stall Before Key Markup Vote Today

U.S. Treasury Drops Crypto Wallet Reporting Rule After Review

#FinCEN withdraws a 2020 #crypto wallet reporting proposal that would have imposed reporting, recordkeeping and identity checks.

Timothy Munene • Oct 6, 2026

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