FinCEN News

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...

Security tokens platform TokenSoft has officially launched Know Your Business support in order to comply with new regulations recently introduced by FinCEN.

House Reps question FinCEN Director Kenneth Blanco on Libra’s potential usage in illegal activity.

Blockchain analysis firm Chainalysis has appointed former FinCen and U.S. DoJ official Michael Mosier as its new Chief Technical Counsel.

Caitlin Long and Peter Van Valkenburgh find themselves on the opposite sides of the federal-versus-state regulation divide.

FinCEN’s enforcement against a p2p crypto exchanger could set a precedent, and French instant mashed potatoes go blockchain.

With more influential voices in academia and politics speaking out against burdensome federal regulations, is change imminent?

The U.S. Financial Crimes Enforcement Network (FinCEN) has issued an advisory calling on cryptocurrency exchanges to monitor Iranian use of crypto to evade sanc...

Green markets are making a fresh attempt at recovery following their recent losses, with Bitcoin holding 2018 record-high dominance of total crypto market cap.

On July 25, the DoJ contacted users of the crypto exchange Poloniex.

At a hearing in Washington DC, Coinbase’s Chief Legal and Risk Officer claimed that the current regulatory system ‘is harming healthy innovation’ of crypto.