12-04-2025 
Financial Crimes Enforcement Network
-
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...
-
20 May, 2021
Facebook Diem announces US stablecoin launch
The project, formerly known as Libra, had been envisaging a worldwide roll-out for its stablecoin, which it had planned would...
-
15 April, 2021
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
The budget increase would see funds of $191 million allocated to the agency, up $64 million on its original budget...
-
29 January, 2021
FinCEN extends comment period for proposed non-hosted wallets rule
The Notice of Proposed Rulemaking imposes new requirements on banks and money service businesses when handling non-hosted wallets.
-
22 January, 2021
FinCEN extends consultation for digital currency wallet rule
The period for comments has been extended for a further 15 days to allow submissions on a proposed $10,000 limit...
-
7 January, 2021
Massive anti-money laundering reform suggests busy year for US regulators
The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in...
Recent
Trending
Most Views
-
4 Dec 2025
UK passes property bill recognizing digital assets
-
2 Dec 2025
You’re wrong about store of value
-
2 Dec 2025
You’re wrong about store of value
-
4 Dec 2025
UK passes property bill recognizing digital assets
-
1 Dec 2025
How cloud mining brought BTC mining back to people
-
2 Dec 2025
You’re wrong about store of value
