FinCEN News

Bitget, a Singapore-headquartered digital asset platform, has obtained a license from the U.S. Financial Crimes Enforcement Network.

U.S. agencies work to handle crypto in sanctions evasion, but may ultimately just cut the country off from an evolving financial world.

U.S. Congressman introduces Crypto-Currency Act of 2020, hoping to finally lay down the law as to which regulators handle which digital assets.

The Trump administration proposes boost to the Treasury’s capacity to police cryptocurrency space.

The deputy director of the U.S. Financial Crimes Enforcement Network says the crypto sector must not abet a “slide backward” in money laundering prevention.

Monero’s compliance workgroup concludes that FinCEN Funds Travel Rule does not apply to underlying assets and cryptocurrencies such as XMR.

FinCEN’s director says the crypto industry has embraced the agency’s reporting guidelines and are internalizing it into their own reporting and operations.

FinCEN Director Kenneth Blanco said that Anti-Money Laundering laws will be strictly enforced in the world of crypto.

Crypto companies will need to comply with FATF regulations by June 2020, but there are still many potential stumbling blocks.

FinCEN Director Kenneth Blanco says that the agency expects fintech firms that provide anonymous services to comply with Anti-Money Laundering standards.

Will Binance’s entry into the U.S. market pave the way for other prominent exchanges as well?

The United States Congress passed a bill that calls for the director of FinCEN to study blockchain in its fight against financial crime.

Binance is seeking to navigate U.S. crypto regulations in partnership with little-known firm BAM Trading Services...

FinCEN director Kenneth Blanco urged casinos to follow the agency’s guidelines in regards to suspicious convertible virtual currency activity.

Vinnik appears to be a “strategic intellectual resource” following extradition requests from multiple countries and alleged ties to an elite Russian cyber-espio...