It says users in the United States can expect digital asset services to come in the future.
FinCEN News
- News2176
- News
Him Das said FinCEN’s current authority under the PATRIOT Act would likely not stop actors from engaging in illicit transactions for ransomware attacks and darknet markets.
1225 - News
“Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said FinCEN acting director Him Das.
3993 - News
The Treasury will consider imposing KYC regulations on transactions involving self-custodied wallets.
2556 - Breaking news
Former CEO Arthur Hayes and other executives at the firm are still likely to face charges on alleged violations of the Bank Secrecy Act.
5412 - News
FinCEN digital currency adviser Michele Korver believes cryptocurrency is a natural evolution in financial technology.
4120 - Opinion
The SEC’s approach to crypto must be modified to more clearly articulate how securities laws should apply to digital assets.
19311 - Expert Take
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.
2921 - Breaking news
Michele Korver has been involved in crypto-focused Anti-Money Laundering operations since as early as 2013.
4121 - Market Analysis
A $2,200 Ether price would give bulls a $28-million advantage in this week’s ETH options expiry, but traders are more focused on the impact of the London hard fork in mid-July.
21482 - News
FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs.
3068 - News
Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace.
6010 - News
U.S. securities regulators are still going after ICO cheats from the 2017-18 bull market. Initial coin offerings raised tens of billions of dollars during the last major cryptocurrency bull market.
8766 - Opinion
Regulatory bodies must evolve with the markets they regulate, and when it comes to the crypto market, it becomes especially important.
4251 - Expert Take
Unhosted wallets have started to attract increasing attention from regulators, with FinCEN and the FATF seeking to control.
36554