When FinCEN initially proposed lowering the reporting threshold in 2020, FinCEN argued that illicit actors were increasingly using transactions below $3,000 to move funds

How governments worldwide set rules for digital assets through legislation, agency rulemaking, licensing regimes and court fights.

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

How private crypto transactions really are, spanning wallet KYC mandates, chain surveillance, privacy tools and prosecutions of privacy developers.