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Financial Crimes Enforcement Network

US citizens may need to disclose offshore digital currency holdings soon

Business

Steve Kaaru

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...

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

Business

Steve Kaaru

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

Business

Jon Southurst

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

Business

Jordan Atkins

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

Business

Ed Drake

27 June, 2019

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden

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Wahid Pessarlay

25 Nov 2025

Financial Crimes Enforcement Network

US citizens may need to disclose offshore digital currency holdings soon

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

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

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

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden

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US digital asset market structure bill won’t get a vote until 2026

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Coinbase revenue jumps as ‘everything exchange’ plans proceed

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APAC digital asset adoption accelerates; Japan leads

UPI charts next chapter: Global reach, local reinvention

Bhutan turns to digital asset payments amid internet issues

Bit Digital shifts from BTC mining to ETH staking

FinCEN flags crypto ATMs in money laundering schemes

ChinaAMC to launch first tokenized yuan money market fund

US digital asset market structure bill won’t get a vote until 2026

Bryan Daugherty on blockchain policy, Trump’s latest move

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