FinCEN

Trump’s Proposed Budget Snubs Blockchain, Crypto in Crosshairs of Security Service

Earlier this week, the word “cryptocurrency” made it to the text of one of the United States government’s most consequential…

US Financial Crimes Watchdog Preparing ‘Significant’ Crypto Rules, Warns Treasury Secretary Mnuchin

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) is preparing to unveil new regulations around cryptocurrencies, Treasury Secretary Steven…

FinCen: Social Media Crypto Projects Can’t Ignore Money Laundering Risk

The deputy director of the United States Financial Crimes Enforcement Network (FinCEN) says the cryptocurrency sector must not abet a…

FinCEN: Social Media Companies That Tokenize Must Follow the Law

Social media networks with crypto aspirations must guard their systems against criminal exploitation, the U.S Treasury Department's deputy fiscal crimes…

Poloniex Drops KYC for Withdrawals Below $10,000 Following US Exit

Poloniex has introduced a new type of account that allows users to withdraw as much as $10,000 a day without…

Monero Compliance Workgroup Says XMR Exempt From Funds Travel Rule

The Monero Compliance Workgroup has stated that the Monero (XMR) network is not subject to U.S. Financial Crimes and Enforcement…

FinCEN Director Notes Improved Oversight of Cryptocurrency Industry

The director of the Financial Crimes Enforcement Network (FinCEN) says the cryptocurrency industry has begun to fall in line with…

FinCEN Chief: US Will Strictly Enforce Anti-Money Laundering In Crypto

The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Anti-Money Laundering (AML) laws will be strictly…

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