03-31-2025 
Financial Crimes Enforcement Network
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8 July, 2022
Huobi secures FinCEN license as it eyes US expansion
Huobi obtained a money business service license but has yet to attain the money transmitter license, which would allow it...
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18 January, 2022
Digital currency ATMs being used for drugs and human trafficking: GAO
U.S. Government Accountability Office said that since digital currency ATMs are not as strictly regulated, they can allow human traffickers...
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15 November, 2021
New US bill to bar ransomware payments above $100,000
The new bill is meant to curb ransomware attacks, requiring all businesses to report these attacks and the U.S. Treasury...
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10 August, 2021
Taproot: Centralized changes put every BTC user at risk
What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...
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4 August, 2021
FinCEN’s Michele Korver aims to crack down on digital currency crime
In a recent interview, Michele Korver talked about her new role, combating digital currency-related crime and why Bitcoin is just...
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9 July, 2021
FinCEN hires Michele Korver as first ‘chief digital currency advisor’
Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...
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