Tag: FinCEN
Navigating the New Cryptocurrency Landscape: Government Changes and Digital Currency Regulations
Explore how the 2021 budget proposal reshapes cryptocurrency regulation and the fight against financial crime.
The Ripple Effect of FATF’s Crypto Directives: How Nations Are Responding
Exploring the global response to FATF’s crypto directives, compliance challenges, and the future of cryptocurrency regulation.
Larry Harmon Faces Charges: The Dark Side of Bitcoin Privacy Tools
Larry Harmon faces charges for conspiracy to launder money and operating without a license. Dive into the implications for Bitcoin privacy tools.
The Politics of Cryptocurrency: Blockchain Battles in the U.S. Presidential Race
Explore the intersection of cryptocurrency and U.S. politics, highlighting Senate hearings, regulations, and the potential for digital currency.
FinCEN Warns Crypto Industry Against Backsliding on Money Laundering Prevention
FinCEN’s deputy director highlights the need for cryptocurrency compliance to prevent regression in money laundering prevention efforts.
Coinbase Custody and Bison Trails Unite with POSA to Advocate for Staking Regulations
Discover how Coinbase Custody and Bison Trails are partnering with POSA to advocate for clearer regulations on staking rewards and their impact on taxation.
Clear Skies Ahead: Paul Gosar’s Draft Bill Aims for Cryptocurrency Regulation Clarity
Paul Gosar’s draft bill aims to clarify cryptocurrency regulations in the U.S., defining roles for SEC, CFTC, and FinCEN. Can it spark innovation?
TokenSoft Strengthens Compliance with New Chief Legal Officer from US Financial Regulators
TokenSoft enhances compliance efforts by hiring Alex C. Levine, a former US regulator, as its chief legal officer, reinforcing its security offerings.
Cryptocurrency and Banks: Uncovering $2 Billion in Undetected Transfers
Discover how CipherTrace reveals banks may process $2 billion in unregistered cryptocurrency transfers annually, amidst tightening regulations.
Understanding Monero’s Stance on the Funds Travel Rule and Compliance
Discover Monero’s position on the Funds Travel Rule and learn why compliance falls on exchanges, not cryptocurrencies.
