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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
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
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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