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US SEC, FinCEN, CFTC Jointly Warn Against Illicit Use of Crypto Assets
11.10.2019
Rare joint statement from U.S. SEC, CFTC and FinCEN asks crypto holders to fall in line with AML/CFT regulations
SEC, CFTC, FinCEN Warn Crypto Industry to Follow US Banking Laws
11.10.2019
The heads of three U.S. financial regulators warned the crypto industry to abide by banking laws in a joint statement published Friday
Launch of Binance US Can Have Far-Reaching Effects on Crypto Market
30.9.2019
Many experts believe that the launch of Binance US will push other established exchange operators to follow suit
US Congress Asks Financial Crime Director to Study Blockchain Tech
25.9.2019
US Congress wants FinCEN director to study blockchain in its fight against financial crime
US House Passes Bill for FinCEN to Study Blockchain Use
24.9.2019
The House of Representatives passed legislation calling for FinCEN to study its use of “innovative technologies” — including blockchain
Binance to Launch US Platform Soon, Helped by a Little-Known Partner
22.8.2019
Despite Binance planning to launch its U.S. exchange by 2020, little is known of its partner, BAM Trading Services
FinCEN Director Reminds Casinos to Follow Guidelines Regarding Cryptocurrencies
18.8.2019
The Director of the Financial Crimes Enforcement Network (FinCEN), Kenneth A. Blanco, has insisted casinos to observe the office’s guidelines concerning suspicious CVC (convertible virtual currency) activity. While addressing the twelfth Annual Las Vegas Anti-Money Laundering Conference...
FinCEN Director Reminds Casinos of Crypto Compliance Requirements
16.8.2019
FinCEN director Kenneth Blanco said that suspicious activity reports detailing crypto fraud is a matter of national security
BTC-e’s Vinnik Case Drags on as New Accusations Continue Emerging
9.8.2019
The U.S. has filed a new indictment in an ongoing tug-of-war with Russia over the fate of the accused BTC-e operator
Prosecutors File Formal Complaint Against Infamous BTC-e Crypto Exchange
27.7.2019
Prosecutors have filed a complaint against the infamous crypto exchange BTC-e calling a haven for crime
House Reps Question FinCEN Director on Libra’s Potential for Illegal Usage
28.6.2019
Members of House Committee on Financial Services questioned FinCEN Director Kenneth Blanco on potential illegal usage of Libra
US Lawmakers Question FinCEN on Terrorist Use of Facebook’s Libra
27.6.2019
U.S. lawmakers questioned FinCEN director Kenneth Blanco about potential terrorist use of Facebook's libra cryptocurrency
Chainalysis Appoints Former FinCen Officer as Technical Counsel
26.6.2019
Former FinCen and U.S. DoJ official Michael Mosier has joined blockchain analytical firm Chainalysis as its new Chief Technical Counsel
Chainalysis Hires FinCEN Vet to Tackle Crypto’s New ‘Travel Rule’ Challenge
26.6.2019
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements
Binance to Open US-Based Division With FinCEN Approved Partner
13.6.2019
Binance is forming a new crypto exchange targeting U.S.-based clients dubbed Binance US
Binance Says It’s Launching a US Exchange With FinCEN-Registered Partner
13.6.2019
Binance says it's plotting an expansion to the U.S. and working with a partner that's registered with FinCEN
Federal Preemption or States’ Rights? Crypto Advocates Clash Over Regulatory Approaches
3.6.2019
America’s fundamental political divides come to define approaches to crypto regulation
FinCEN Clarifies Money Transmission Regulations Pertaining to DApps
9.5.2019
U.S. regulators release guidance on how DApps could be subject to money transmission laws