11-22-2024
BSV
$68.42
Vol 160.78m
-9.56%
BTC
$99218
Vol 101639.66m
2.41%
BCH
$494.85
Vol 1461.15m
-4.58%
LTC
$89.89
Vol 1180.41m
-0.16%
DOGE
$0.39
Vol 10021.2m
2.3%

Financial Crimes Enforcement Network

Facebook Diem announces US stablecoin launch
-
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...
Joe Biden pushes budget increase for FinCEN to tackle financial crimes
-
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...
FinCEN extends comment period for proposed non-hosted wallets rule
-
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.
FinCEN extends consultation for digital currency wallet rule
-
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...
Massive anti-money laundering reform suggests busy year for US regulators
-
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...
US citizens may need to disclose offshore digital currency holdings soon
-
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...
Advertisement