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Saturday, January 16, 2021
Tags FINCEN

Tag: FINCEN

Opinion

OP-ED: Concerns Regarding FinCEN’s Proposed Rules

Peter Smith - 8
by Peter Smith, Last week I sent a letter on behalf of Blockchain.com to Treasury Secretary Steve Mnuchin (embedded below), outlining my concerns regarding FinCEN’s anticipated rules...
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News

U.S. Lawmakers Pondering “Crypto-Currency Act of 2020”

Richard Kastelein - 0
U.S. lawmakers are reportedly discussing a new bill entitled “Crypto-Currency Act of 2020” which stated purpose is to: “...clarify which federal agencies regulate digital assets, to...
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News

FinCEN Boss: American Regulators to Strictly Enforce AML in Crypto Industry

Richard Kastelein - 0
The American government plans to crack and enforce new rules that will require cryptocurrency exchanges and wallet providers to share information about their customers,...
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News

Crypto Leaders Speak out as US Regulatory Uncertainty Around ICOs Continues

Adriana Hamacher - 0
US lawmakers continue to struggle to formulate an approach to cryptocurrencies. This week a federal judge ruled that cryptocurrencies can be treated as commodities...
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News

US FinCEN Plans to Work with IRS On Bitcoin Compliance – Notes ISIL is using Bitcoin

Richard Kastelein - 0
During a speech at American Bankers Association/American Bar Association Money Laundering conference last week, Jennifer Shasky, Director of the US Financial Crimes Enforcement Network (FinCEN), said they...
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