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FinCEN

The Financial Crimes Enforcement Network, or FinCEN, is a bureau of the U.S. Department of the Treasury that specializes on analysis of all financial operations… The Financial Crimes Enforcement Network, or FinCEN, is a bureau of the U.S. Department of the Treasury that specializes on analysis of all financial operations in order to prevent terrorist financing, money laundering, etc. FinCEN was founded in 1990 and currently… The Financial Crimes Enforcement Network, or FinCEN, is a bureau of the U.S. Department of the Treasury that specializes on analysis of all financial operations in order to prevent terrorist financing, money laundering, etc. FinCEN was founded in 1990 and currently…

FinCEN withdraws proposed crypto mixing rule over ‘legitimate activity’ concerns

Turner Wright12 hours ago

FinCEN ties $13B in crypto scams to non-US operations

Sep 4, 2026

Hyperliquid, Paradigm urge revision of GENIUS money-laundering rule

Jun 10, 2026

huione-wallets-moved-crypto-exchanges-fincen

Huione wallets moved $1B to crypto exchanges since FinCEN action

Jul 8, 2025

transak-secures-alabama-mtl-expands-us-crypto-market

Transak secures Alabama license, expands US crypto services

Oct 3, 2024

Josh O'Sullivan

us-sanctions-russian-crypto-exchanges-illicit-finance

US sanctions Russian crypto platforms for money laundering ties

Sep 26, 2024

FinCEN: All latest articles

us-federal-agencies-redefine-money-cryptocurrency-reporting

US mulls applying fiat reporting mandate on crypto transfers

The US Treasury and Federal Reserve plan to redefine “money” used under the Bank Secrecy Act, as they aim to include cryptocurrencies and digital assets in new reporting requirements.

Aug 19, 2024

hawaii-crypto-money-transmitter-license

Hawaii crypto firms no longer need MT license, regulator rules

While exempt from the Money Transmitter License requirement, crypto firms in Hawaii must still comply with any federal licensing laws.

Jul 1, 2024

polygon-labs-proposes-legal-framework-classify-defi-critical-infrastructure

Polygon Labs proposes framework to classify DeFi as ‘critical infrastructure’

Decentralized finance protocols should be seen as “critical infrastructure” to the United States’ national and economic security, according to Polygon’s legal team.

Jan 30, 2024

coinbase-paradigm-firms-argue-fincen-crypto-mixer-rules-too-broad

Coinbase, Paradigm, others argue crypto mixer rules are a ‘waste of time’

Crypto firms, including Coinbase, Consensys, the Blockchain Association and others, have filed comments on FinCEN’s proposed reporting requirements for crypto mixing activities.

Jan 23, 2024

swan-bitcoin-terminates-customer-accounts-crypto-mixing-services

Swan Bitcoin to terminate customer accounts that use crypto-mixing services

Swan co-founder Yan Pritzker said the firm is pro-privacy and doesn’t oppose customers’ use of such services, but to work, it has to follow FinCEN regulations.

Nov 14, 2023

ethics-watchdog-rats-out-circle-for-links-to-tron-in-letter-to-sens-warren-brown

Ethics watchdog rats out Circle for links to Tron in letter to Senators Warren, Brown

The Campaign for Accountability wanted to let the anti-crypto senators know that the threat of terrorist financing with crypto was worse than they thought.

Nov 11, 2023

regulators-around-globe-assert-more-control-over-crypto-law-decoded-oct-16-23

Regulators around the globe assert more control over crypto: Law Decoded

From Hong Kong to Europe and the United States, regulators are pushing for more oversight and control over digital assets.

Oct 23, 2023

fincen-alert-crypto-hamas

FinCEN issues alert regarding crypto transactions connected to Hamas

The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups.

Oct 20, 2023

bipartisan-bill-regulate-defi-crypto-security-risks-introduced-us-senate

Bipartisan bill to regulate DeFi, crypto security risks introduced into US Senate

The bill was introduced in the evening and has not been published yet, but it is already causing a stir. Crypto Twitter calls it a “nonstarter.”

Jul 19, 2023