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Financial Crimes Enforcement Network

FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
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22 December, 2020

FinCEN looking for digital currency policy advisor as it ramps us KYC regulation

The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
FinCEN proposes new KYC rules for ‘non-hosted’ wallets
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21 December, 2020

FinCEN proposes new KYC rules for ‘non-hosted’ wallets

The U.S. Financial Crimes Enforcement Network has posted a proposal for new rules concerning "non-hosted" digital asset wallets.
First Bitcoin mixer to be penalized by FinCEN fined $60 million
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20 October, 2020

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden
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27 June, 2019

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden
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