August 4, 2025

FinCen

Investment

Treasury pauses AML rule for investment advisors

The Treasury’s Financial Crimes Enforcement Network suspended enforcement of a rule that would require investment advisors to comply with Bank Secrecy Act requirements, including implementing anti-money-laundering controls and filing suspicious activity reports to Fincen. “Fincen recognizes … that the rule must be effectively tailored to the diverse business models and risk profiles of the investment

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Crypto

Certified and Profitable: AIXA Miner Redefines Passive Crypto Income After FinCEN Approval

Colorado, USA, June 21, 2025 (GLOBE NEWSWIRE) — AIXA Miner, a leading crypto cloud mining platform, has officially secured its FinCEN Money Services Business (MSB) certification, becoming one of the few fully regulated mining platforms in the U.S. This regulatory milestone has rapidly boosted investor confidence-particularly among U.S. users-and helped expand AIXA Miner’s global user

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