FinCEN

CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance

For better or for worse, the cryptocurrency space is coming of age. Since Bitcoin’s rise to mainstream prominence in 2015,…

Huobi Global Is Forcing US Customers to Use Its Local Partner

Huobi Global will kick all of its U.S. customers off its platform later this month. The cryptocurrency exchange announced it…

FinCEN Director Warns of ‘Hard Time’ for Crypto Firms That Don’t Follow Law

There is no ambiguity: crypto startups must follow U.S. anti-money-laundering (AML) laws or else suffer the consequences, said the nation’s…

Anti-Money Laundering Laws Apply to Crypto Too, Says FinCEN Chief

The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco spoke at the University of Georgetown where he made…

SEC, CFTC, FinCEN Warn Crypto Industry to Follow US Banking Laws

The heads of three U.S. financial regulators warned the crypto industry to abide by banking laws in a joint statement…

Launch of Binance US Can Have Far-Reaching Effects on Crypto Market

Many experts believe that the launch of Binance US will push other established exchange operators to follow suit Source: Cointelegraph.com

US Congress Asks Financial Crime Director to Study Blockchain Tech

US Congress wants FinCEN director to study blockchain in its fight against financial crime Source: Cointelegraph.com

US House Passes Bill for FinCEN to Study Blockchain Use

The House of Representatives passed legislation calling for FinCEN to study its use of “innovative technologies” — including blockchain. Source:…

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