Cryptocurrencies Are on FinCEN's First 'National Priorities' List
The financial surveillance agency is pointing a finger at crypto in its new plan to combat terrorism financing.
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Jun 30, 2021 at 9:46 p.m. UTC
Jun 30, 2021
FinCEN
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Republican Senator Asks FinCEN to Reconsider Controversial Crypto Rule
The FinCEN rule, proposed under former President Donald Trump, needs to be revisited, Sen. Pat Toomey said Thursday.
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Jun 10, 2021 at 8:25 p.m. UTC
Jun 10, 2021
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State of Crypto: Ransomware Is a Crypto Problem
The crypto industry needs to pay attention to – and help fight – the growing ransomware threat.
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Jun 8, 2021 at 1:30 p.m. UTC
Jun 8, 2021
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Google Will Only Take Ads From FinCEN-Registered or Chartered Crypto Exchanges, Wallets
Effective Aug. 3, anyone seeking to advertise those products to U.S. customers will have to be registered with FinCEN or a federal or state chartered bank.
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Jun 2, 2021 at 5:17 p.m. UTC
Jun 2, 2021
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FinCen’s New Acting Director Wants to Focus on Trust Within the Financial System
At Consensus 2021, FinCen’s Acting Director, Michael Mosier, said nothing had been decided yet regarding the financial crime-fighting agency’s proposal on regulation for priva...
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May 27, 2021 at 9:18 p.m. UTC
May 27, 2021
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US Financial Surveillance Agency Wants to Know More About Privacy Tech
The Treasury Dept. agency is asking privacy focused companies to participate in a virtual event aimed at boosting its understanding of privacy tech.
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May 27, 2021 at 1:30 p.m. UTC
May 27, 2021
FinCEN's New Head Says Controversial Trump-Era Crypto Proposal Is Still Pending
"Nothing's been decided," says Michael Mosier, the former Chainalysis counsel who became acting head of the financial crime-fighting agency this year.
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May 27, 2021 at 12:00 p.m. UTC
May 27, 2021
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FinCEN Picks Former Chainalysis Exec to Replace Blanco as Acting Executive Director
Former CTO Michael Mosier of Chainalysis, a blockchain surveillance company, will serve as the Executive Acting Director of FinCEN in the wake of Kenneth Blanco’s resignation....
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Apr 5, 2021 at 10:11 p.m. UTC
Apr 5, 2021
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Crypto Long & Short: Bitcoin Outflows Aren't the Bullish Signal You Think They Are
Exchange flows shift as tether continues to replace bitcoin, building quote currency dominance in altcoin trading.
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Apr 4, 2021 at 9:07 p.m. UTC
Apr 4, 2021
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FinCEN Names Former Chainalysis Advisor Acting Director as Blanco Resigns
Governments are becoming increasingly interested in crypto transaction surveillance, as FinCEN's hire suggests.
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Apr 2, 2021 at 3:06 p.m. UTC
Apr 2, 2021