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FinCEN Chief: US Will Strictly Enforce Anti-Money Laundering In Crypto
15.11.2019
FinCEN Director said that Anti-Money Laundering laws will be strictly enforced in the world of crypto
CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance
8.11.2019
How to comply with anti-money laundering regulations while preserving user privacy was a major topic of conversation at this conference
Huobi Global Is Forcing US Customers to Use Its Local Partner
4.11.2019
The move finalizes Huobi’s shuttering of US. accounts as as it continues to push users to its San Francisco-based partner exchange, HBUS
FinCEN Director Warns of ‘Hard Time’ for Crypto Firms That Don’t Follow Law
22.10.2019
There is no ambiguity: crypto startups must follow U.S. AML laws or suffer the consequences, said FinCEN's Kenneth Bianco
Anti-Money Laundering Laws Apply to Crypto Too, Says FinCEN Chief
22.10.2019
The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services
Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
17.10.2019
The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering...
Where US Regulators Stand on Crypto Assets
16.10.2019
The U.S. has many regulators responsible for overseeing different aspects of crypto assets, each with its own stance on how they should be regulated. Major regulators in the U.S. with strong opinions on cryptocurrency include the SEC, the CFTC, the Federal Reserve, Fincen, and the IRS. Also read:...
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
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