BitBulteni

BitBulteni

Section

Policy & Regulation

Page 3

Policy & Regulation

FinCEN Issues New Guidance on DeFi AML/CFT Obligations, Oct 30, 2025

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) released updated guidance this week regarding Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) obligations for Decentralized Finance (DeFi) protocols. Published on October 30th, the guidance clarifies regulatory expectations, sparking debate within the crypto community.

Oct 30, 2025
Policy & Regulation

SEC Files Lawsuit Against LendPro DeFi Protocol for Unregistered Securities Offerings on October 12, 2025

The U.S. Securities and Exchange Commission (SEC) announced on October 12, 2025, that it has filed a lawsuit against the prominent decentralized finance (DeFi) lending platform, "LendPro Protocol," alleging the operation of an unregistered securities exchange and the offering of unregistered securities. This action underscores the SEC's continued scrutiny of the DeFi sector, sending a clear message to protocols operating without proper regulatory compliance.

Oct 12, 2025