04-02-2025 
Financial Crimes Enforcement Network
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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...
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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...
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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.
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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...
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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...
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6 January, 2021
US citizens may need to disclose offshore digital currency holdings soon
In its latest regulatory measure, FinCEN is proposing that U.S. citizens report if they have more than $10,000 in digital...
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