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FinCEN
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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...
US security officials know where unlicensed crypto businesses hide
The Department of Homeland Security acknowledges that it has a team working to track illegal crypto activity.
This week in crypto
A look at some of the highlights of what is happening in the Bitcoin space this week.
New regulations are coming for crypto industry in US
FinCEN has announced that it is preparing guidance on a new framework to oversee the Bitcoin space
FinCEN: Work within the rules or face enforcement action
Cryptocurrencies, and those developing them, must conform to existing anti-money laundering principles or face action.
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