Latest FinCEN News

Business 23 October 2020

The CoinGeek Pulse: Episode 17

FinCEN has penalized Larry Dean Harmon, operator of coin tumblers Helix and Coin Ninja, on charges of violating the Bank Secrecy Act and its implementing regulations.

Business 30 March 2020

Asian exchange Bitget expanding into the US

Asian digital currencies derivatives platform Bitgate has applied for a money services business license with the U.S. FinCEN as it eyes expansion into the U.S.

Business 15 February 2020

This week in crypto

A look at some of the highlights of what is happening in the Bitcoin space this week of %%date%%.