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Tuesday, May 11, 2021
Tags FINCEN

Tag: FINCEN

OP-ED: Concerns Regarding FinCEN’s Proposed Rules

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...

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

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...

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

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

Crypto Leaders Speak out as US Regulatory Uncertainty Around ICOs Continues

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

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

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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