Tag: FINCEN
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...
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...
