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FinCEN

FinCEN's Financial Surveillance Might Soon Expand to Crypto Exchanges
Video
Galen-moore
FinCEN’s Financial Surveillance Might Soon Expand to Crypto Exchanges
A controversial regulation proposed by the Financial Crimes Enforcement Network (FinCEN) would require crypto exchanges to record and report personal data for transactions of...
FinCEN's Financial Surveillance Might Soon Expand to Crypto Exchanges
By undefined undefined
Apr 1, 2021 at 2:20 a.m. UTC
Apr 1, 2021
galen-mooreCDTVaab clipFinCENFinancial Crimes Enforcement Network
moshed-2021-3-29-23-20-10
Policy
Fincen
State of Crypto: FATF's New Guidance Takes Aim at DeFi
The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
moshed-2021-3-29-23-20-10
By Nikhilesh De
Mar 30, 2021 at 1:30 p.m. UTC
Mar 30, 2021
FinCENFATFregulationsTravel RuleNewslettersState of CryptoMiCA
treas
Markets
Fincen
Civil Liberties Group Calls FinCEN Crypto Wallet Rule 'Unconstitutional'
The nonprofit said FinCEN's proposed rule "represents a radical extension of ... financial surveillance of innocent Americans."
treas
By Sebastian Sinclair
Mar 30, 2021 at 3:07 a.m. UTC
Mar 30, 2021
FinCENUS Treasury DepartmentSurveillanceunhosted wallets
zhao-tattoo
Finance
Coinbase
Coinbase Calls Out Binance as It Bemoans Compliance Burden
Due to a lack of enforcement on the part of authorities, offshore crypto exchanges sell unregulated services to U.S. consumers "seemingly without penalty."
zhao-tattoo
By Ian Allison
Feb 26, 2021 at 11:05 a.m. UTC
Feb 26, 2021
CoinbaseFinCENFATFBinance
treasury-secretary-mnuchin-and-fed-chair-powell-testify-on-cares-act-before-senate
Policy
Fincen
FinCEN's Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.
treasury-secretary-mnuchin-and-fed-chair-powell-testify-on-cares-act-before-senate
By Nikhilesh DeDanny Nelson
Feb 1, 2021 at 8:04 p.m. UTC
Feb 1, 2021
FinCENWalletsSurveillanceBank Secrecy ActTRM Labsunhosted wallets
gettyimages-1230086670
Policy
Cftc
State of Crypto: Unpacking the Trump Presidency's Crypto Legacy
Donald Trump may have been anti-crypto but his appointed regulators ushered in a largely industry-friendly regime.
gettyimages-1230086670
By Nikhilesh De
Jan 26, 2021 at 4:00 p.m. UTC
Jan 26, 2021
CFTCFinCENPoliticsSECCryptocurrencyRegulationDonald TrumpOCCNewslettersState of Crypto
gettyimages-632195868
Policy
Fincen
FinCEN Further Extends Comment Period for Controversial Crypto Rules
The industry now has 60 days to provide feedback on the proposal.
gettyimages-632195868
By Nikhilesh De
Jan 26, 2021 at 2:19 p.m. UTC
Jan 26, 2021
FinCEN
a-june-morning-at-the-us-capitol-in-washington-dc
Policy
Cftc
State of Crypto: What the Crypto World Should Watch for in the Biden Era
The incoming president has already announced he would tap pro-crypto, pro-regulation Gary Gensler to lead the SEC, but other issues remain.
a-june-morning-at-the-us-capitol-in-washington-dc
By Nikhilesh De
Jan 19, 2021 at 2:10 p.m. UTC
Jan 19, 2021
CFTCFinCENSECJoe BidenNewslettersState of Crypto
moshed-2020-10-23-11-29-28
Markets
Fincen
DC Magistrate Judge Calls Unhosted Wallet 'Horror Story' a 'Fiction'
“Indeed, cash poses a greater challenge to law enforcement than cryptocurrency in unhosted wallets," wrote Judge Zia Faruqui in an opinion on a forfeiture case.
moshed-2020-10-23-11-29-28
By Danny Nelson
Jan 14, 2021 at 3:47 p.m. UTC
Jan 14, 2021
FinCENWalletsLegal
mnuchin_212
Policy
Fincen
FinCEN Extends Comment Period for Controversial Crypto Wallet Rule
Critics of the rule said it would be technically impossible for some projects to comply because smart contracts and author-decentralized tools do not have name or address info...
mnuchin_212
By Nikhilesh DeKevin Reynolds
Jan 14, 2021 at 2:03 p.m. UTC
Jan 14, 2021
FinCENWalletregulationsU.S. Treasury Department