Category Archive For "FinCEN"
Had it been Coinbase or Nexo, he agreed with speculation that law enforcement would have been knocking on the door the next day.
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly.
Most crypto pundits believe that Libra’s revised white paper and recent hirings signify a major shift in the company’s willingness to adhere to the SEC’s existing monetary framework
An investigation that involved several U.S. federal agencies led to the bust of the darknet operators and seizure of $22 M in cryptocurrency.
Bitget, a Singaporean crypto exchange that claims to process $1 billion of daily trading volumes, received a license from the Financial Crimes Enforcement Network
The deputy director of FinCen says social media platforms should have the same AML compliance responsibilities as traditional financial actors
FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed