Bitcoin
$23,123.07-2.03%
Ethereum
$1,578.79-2.38%
Binance Coin
$308.52-2.91%
XRP
$0.40069447-3.09%
Aptos
$17.01-3.37%
Binance USD
$1.00+0.00%
Cardano
$0.38013800-3.00%
Dogecoin
$0.08836431-1.18%
Polygon
$1.12-4.67%
Stellar
$0.09157700-2.09%
Solana
$24.24-6.84%
Crypto.com
$0.07874672-1.42%
Polkadot
$6.27-4.98%
Chainlink
$7.05-3.98%
Shiba Inu
$0.00001163-3.42%
Litecoin
$92.31-4.15%
Uniswap
$6.64-4.54%
Avalanche
$20.96+0.93%
Tron
$0.06306147-0.92%
Wrapped Bitcoin
$23,064.79-1.99%
Cosmos
$13.24-3.09%
Quant
$142.98-6.31%
Monero
$180.19-2.43%
Stepn
$0.55679815-9.25%
Ethereum Classic
$21.77-3.20%
Internet Computer
$5.86-4.13%
Bitcoin Cash
$131.50-3.99%
dYdX
$2.52+13.46%
ApeCoin
$5.92-5.19%
Load Network
$2.05-10.53%
NEAR Protocol
$2.37-8.23%
Filecoin
$5.13-5.60%
Curve DAO Token
$1.01-6.73%
Algorand
$0.24560404-6.03%
VeChain
$0.02352411-3.64%
Hedera
$0.06540486-5.11%
Decentraland
$0.74904834-3.64%
Aave
$82.39-5.38%
Axie Infinity
$11.18-5.27%
Fantom
$0.47745622+1.86%
EOS
$1.08-2.10%
The Sandbox
$0.73666848-5.37%
Luna Classic
$0.00016978-3.09%
Elrond
$43.13-4.64%
Theta
$1.04-6.87%
Flow
$0.99726484-9.01%
Tezos
$1.09-5.26%
Paxos Dollar
$0.99604547-0.58%
NEO
$8.27-1.64%
Bitcoin SV
$42.40-3.57%
The Graph
$0.08924064-6.57%
Chiliz
$0.13570369-2.60%
Synthetix
$2.28-6.58%
BitTorrent
$0.00000073-1.05%
eCash
$0.00003505-5.98%
PancakeSwap
$4.01-2.77%
Dash
$59.38+3.00%
FTX Token
$1.97-4.95%
Mina
$0.77822510+8.39%
Maker
$651.99-2.70%
IOTA
$0.22803125-4.97%
Zcash
$45.19-4.50%
Convex Finance
$6.07-0.99%
THORChain
$1.80-5.46%
Compound
$53.04-5.08%
Immutable X
$0.66608779-0.04%
PAX Gold
$1,898.97-0.70%
Nexo
$0.82994583-2.14%
Optimism
$2.15-3.62%
Enjin
$0.44166802-5.93%
Zilliqa
$0.02733132-6.72%
Terra 2.0/LUNA
$2.07-4.15%
Gala
$0.05538092-6.17%
Ethereum Name Service
$15.67-3.29%
Loopring
$0.32220180+1.22%
Kava.io
$0.98811992-4.61%
Basic Attention Token
$0.25205000-7.18%
Stacks
$0.27500537-5.57%
Celo
$0.73207934-5.55%
Decred
$22.99-3.43%
Ravencoin
$0.02872424-5.01%
NEM
$0.03740190-4.36%
Mask Network
$3.24+3.56%
Sushiswap
$1.27-4.39%
Kusama
$34.88-4.67%
Bitcoin Gold
$16.01-3.62%
Qtum
$2.81+4.14%
Woo Network
$0.17817846-6.55%
Fetch.ai
$0.27035721-5.39%
Oasis Network
$0.05361905-7.90%
Celsius
$0.63265531-1.31%
IoTeX
$0.02843606-6.22%
Yearn Finance
$7,302.47-4.72%
Audius
$0.27587478-6.91%
Amp
$0.00459668-4.86%
Waves
$2.53-7.02%
Band Protocol
$2.04-0.03%
Moonbeam
$0.44700745-5.38%
Ribbon Finance
$0.24502000-1.48%
UMA Protocol
$2.03-3.17%
Injective Protocol
$2.93+14.13%
0x
$0.21970127-5.75%
Polymath Network
$0.21442628+0.26%
TerraUSD
$0.02165848-3.49%
Ankr
$0.02568202-6.24%
OMG Network
$1.43-4.54%
NuCypher
$0.15443567+0.05%
ICON
$0.20767600-5.97%
Voyager Token
$0.62600441+52.20%
MetisDAO
$33.46-8.07%
Livepeer
$7.21-2.48%
DigiByte
$0.01036977-5.04%
SafePal
$0.50776341+2.46%
Siacoin
$0.00306976-4.65%
Wax
$0.06776254-6.20%
Cartesi
$0.14693234-5.13%
SXP
$0.28628364-4.48%
Secret
$0.76490312-4.65%
Skale
$0.03507440-3.03%
Lisk
$0.92452950-4.80%
Smooth Love Potion
$0.00309382-4.69%
Nervos Network
$0.00370272-4.52%
Aragon
$3.10+4.20%
iExec RLC
$1.69-5.57%
Syscoin
$0.17026006+4.83%
Nano
$0.84943425-0.87%
COTI
$0.10178588-8.01%
Keep Network
$0.20469916-7.24%
Spell Token
$0.00080454-2.03%
Civic
$0.10671175-5.78%
Numeraire
$16.49-3.02%
Serum
$0.37738542-6.89%
Chromia
$0.16772243-3.98%
Vulcan Forged PYR
$3.88-6.44%
WazirX
$0.19490849-1.93%
MOBOX
$0.54967880-2.51%
Ren
$0.08448405-6.30%
Request
$0.10779463-3.17%
XYO Network
$0.00651000+0.17%
Bancor
$0.42092356-3.27%
Steem
$0.19167780-4.83%
Joe
$0.21996691-0.66%
NKN
$0.10458995-2.34%
Augur
$5.88-4.38%
Alchemy Pay
$0.01261741+9.54%
Orchid
$0.09748237-0.53%
Yield Guild Games
$0.30989143-0.71%
Ampleforth Governance
$3.48-1.97%
Sun Token
$0.00595514-2.92%
Storj
$0.36445092-6.16%
Stormx
$0.00558097-2.60%
Verge
$0.00310960-1.30%
Moonriver
$8.65-5.56%
Polkastarter
$0.45723915-8.14%
Alpaca Finance
$0.27812186-3.72%
Enzyme
$23.73-3.18%
Raydium
$0.23845259-5.25%
Index Chain
$0.05013279-4.05%
CLV
$0.07318457-6.27%
Quickswap
$58.54-8.60%
Harvest Finance
$37.77-6.64%
Samoyedcoin
$0.00435743-6.21%
Mirror Protocol
$0.15941339-2.88%
JasmyCoin
$0.00522047-4.83%
Kyber Network
$0.76030976-7.17%
SuperRare
$0.14593716+4.81%
district0x
$0.02290461-1.86%
Quantstamp
$0.01418000+3.58%
Star Atlas DAO
$0.35774101+1.39%
SingularDTV
$0.000402100.00%
Tether
$1.00-0.02%
USD Coin
$0.99999968+0.01%
Dai
$0.99964891+0.00%
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bank secrecy-act

(Matt Anderson Photography/Getty Images, modified by CoinDesk)
Podcasts
The breakdown
Is 2023 the Year the US Gets Serious About Protecting Privacy?
A discussion of the Bank Secrecy Act and new privacy priorities in Congress.
(Matt Anderson Photography/Getty Images, modified by CoinDesk)
By Nathaniel Whittemore
Jan 29, 2023 at 2:00 p.m. UTC
Jan 29, 2023
The BreakdownPodcastsPrivacyBank Secrecy Act
CDCROP: Janitors sweep the trading floor at the New York Stock Exchange - NYSE - following the closing bell. October 10th 2008 was a historic low for the Dow Jones index. (Orjan F. Ellingvag/Corbis via Getty Images)
Consensus Magazine
Opinion
Sweeping Crypto Regulation? First Update the Bank Secrecy Act
The BSA’s surveillance framework is ingrained within U.S. regulators’ compliance culture – but it doesn't work for crypto.
CDCROP: Janitors sweep the trading floor at the New York Stock Exchange - NYSE - following the closing bell. October 10th 2008 was a historic low for the Dow Jones index. (Orjan F. Ellingvag/Corbis via Getty Images)
By Mark Lurie
Jan 25, 2023 at 2:14 p.m. UTC
Jan 25, 2023
OpinionPolicy Week 2023RegulationBank Secrecy Act
(Matthew Henry/Unsplash)
Policy
Aml
The Financial Aftermath of 9/11
As the world looks back on one of the worst tragedies of the 21st century, it’s important to remember 9/11′s long-lasting aftereffects: increased financial surveillance and exclusion.
(Matthew Henry/Unsplash)
By Marc Hochstein
Sep 13, 2021 at 4:52 p.m. UTC
Sep 13, 2021
AMLBank Secrecy ActRegulationOpinion
Treasury Secretary Mnuchin And Fed Chair Powell Testify On CARES Act Before Senate
Policy
Fincen
FinCEN's Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.
Treasury Secretary Mnuchin And Fed Chair Powell Testify On CARES Act Before Senate
By Nikhilesh DeDanny Nelson
Feb 1, 2021 at 8:04 p.m. UTC
Feb 1, 2021
FinCENWalletsSurveillanceBank Secrecy ActTRM LabsUnhosted Wallets
U.S. Customs and Border Protection Provide Testimony at MS13 Hearing
Markets
Fincen
FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+
The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.
U.S. Customs and Border Protection Provide Testimony at MS13 Hearing
By Danny NelsonNikhilesh De
Dec 31, 2020 at 9:52 p.m. UTC
Dec 31, 2020
FinCENUS Treasury DepartmentBank Secrecy Act
fifth circuit
Markets
Coinbase
US Appeals Court Allows Warrantless Search of Blockchain, Exchange Data
A federal appeals court ruled public blockchain information and information stored on crypto exchanges do not provide a reasonable expectation of privacy under the Fourth Amendment.
fifth circuit
By Danny Nelson
Jul 1, 2020 at 5:15 p.m. UTC
Jul 1, 2020
CoinbaseFourth AmendmentBank Secrecy Act