The Department of Homeland Security acknowledges that it has a team working to track illegal crypto activity.
FinCEN has announced that it is preparing guidance on a new framework to oversee the cryptocurrency space.
Cryptocurrencies, and those developing them, must conform to existing anti-money laundering principles or face action.
As Bitcoin continued to gain recognition since the first block of the cryptocurrency was established in 2009, it saw its ups and downs, just like any new innovation.
The Bitcoin ecosystem continues to advance at a steady pace as it becomes more mature and integrated into everyday life.
It doesn’t matter whether you are a stablecoin, decentralized or centralized, you must comply with AML laws, the FinCEN chief insists.
The House of Representatives has approved a bill for FinCEN to begin looking at how blockchains could assist in the global fight against financial crimes.
FinCEN has issued a new guidance addressing whether certain cryptocurrency-related businesses need to be regulated as money services businesses.
Eric Powers appeared to do everything he could to upset law enforcement, and he’s getting a big fine as a reward.