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CryptoCurrency
FinCEN Targets Crypto Mixers in Fight against Terrorist Financing
The proposal aims to increase transparency in crypto mixers and tackle cybercrimes.
FinCEN has issued new record-keeping and reporting requirements for crypto mixers.
Friday, 20/10/2023 | 17:56 GMT
by
Jared Kirui
Executive Moves
FinCEN Appoints Michele Korver as Chief Digital Currency Advisor
Korver previously served as the Digital Currency Counsel at the US Department of Justice.
Wednesday, 07/07/2021 | 10:06 GMT
by
Bilal Jafar
Executive Moves
Former Chainalysis Executive Michael Mosier Becomes FinCEN Head
He will take charge as the agency’s acting Director on April 11.
Friday, 02/04/2021 | 16:47 GMT
by
Arnab Shome
CryptoCurrency
Why the FATF Travel Rule Shows the FinCEN Crypto Wallet Rule Can Work
The FATF has proved that mutually-acceptable solutions to AML and terrorism financing can be found.
Saturday, 27/03/2021 | 09:31 GMT
by
Maxim Bederov
Regulation
FinCEN Wants Disclosure of Americans’ Offshore Crypto Holdings
If FBAR adds virtual currencies, Americans will have to disclose all offshore holdings above $10,000.
Friday, 01/01/2021 | 06:56 GMT
by
Arnab Shome
News
US Treasury Proposes Strict Cryptocurrency KYC Requirements
The FinCEN proposes new KYC requirements for the US cryptocurrency users to fight international terrorist financing.
Monday, 21/12/2020 | 08:36 GMT
by
Bilal Jafar
Regulation
US Treasury Hiring Crypto Policy Officers
The FinCEN advertised 2 vacancies to hire strategic policy officers for expert advice on cryptocurrencies.
Friday, 18/12/2020 | 06:51 GMT
by
Bilal Jafar
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News
FinCEN Hits Helix and Coin Ninja Operator with $60M Fine
Prosecutors said Larry Dean Harmon laundered more than $300 million worth of cryptocurrency often used for illegal transactions.
Monday, 19/10/2020 | 22:09 GMT
by
Aziz Abdel-Qader
Institutional FX
FinCEN Files: Big Banks Moved $2 Trillion in Illicit Funds
The banks are now trying to come out clean, calling the data ‘historical’.
Monday, 21/09/2020 | 08:40 GMT
by
Arnab Shome
News
FinCEN to Set New Regulations for Cryptocurrencies
The agency also contributed to a draft of a crypto bill introduced recently in the House.
Thursday, 13/02/2020 | 06:35 GMT
by
Arnab Shome
News
New Bill in House of Congress Seeks to Define & Regulate Crypto
A discussion draft of the bill names the United States CFTC, SEC, and FinCEN as regulators.
Friday, 20/12/2019 | 08:27 GMT
by
Rachel McIntosh
News
Binance.US Will Launch in a Matter of Weeks, CEO Says
The US branch of the Malta-based exchange will begin KYC checks several days before launch.
Monday, 09/09/2019 | 05:39 GMT
by
Rachel McIntosh
News
Most Crypto Traders are Concentrated in the US, Report Says
DataLight published a report showing that US users were responsible for 22 million visits to cryptocurrency exchanges.
Monday, 06/05/2019 | 05:53 GMT
by
Rachel McIntosh
Regulation
FinCEN Fines Operator of P2P Virtual Currency Exchange $35,000
Eric Powers was found to be violating the Bank Secrecy Act (BSA).
Friday, 19/04/2019 | 10:10 GMT
by
Celeste Skinner
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News
US Financial Crime Regulator Now Receives 1,500 SAR Reports per Month
FinCEN relies on reports of suspicious activity to investigate wrongdoing, so the more the better.
Sunday, 12/08/2018 | 10:35 GMT
by
Simon Golstein
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