FinCEN Rehires Chainalysis Exec to ‘Confront Emerging Threats’
Chainalysis chief technical counsel Michael Mosier will return to the Financial Crimes Enforcement Network in a new role as Deputy ...
Tag: FinCen
2019 IRS Crypto Tax Guidance is Subject to Change, GAO Warns
The IRS' guidelines on crypto tax reporting remain unclear, and may not be binding, per the analysis of the Government ...
US Congress to Consider Cryptocurrency Act in 2020
The U.S. cryptocurrency scene might be on the way to seeing clear cut crypto regulations as Congress prepares to consider ...
Binance US Considers Tron, Tezos and 16 Others for Listing
Crypto exchange giant Binance is currently looking to expand its token trading pair listings for its US platform by as ...
US Government Vague On Bitcoin Role In Fentanyl Drug ‘Epidemic’
The US government has singled out cryptocurrencies including Bitcoin as a funding mechanism for the ongoing trend for smuggling the ...
FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U.S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) ...
Congressman Calls for Cryptocurrency Investigation, Another Wants to Ban It
A Democratic congressman has called for an investigation of the cryptocurrency industry following Robert Mueller's indictment — while another has ...
Privacy Coins Are ‘One of the Greatest Emerging Threats to U.S. National Security,’ States US Congressman
The U.S. Secret Service is taking a good look at privacy-focused cryptocurrencies like Monero and Zcash while urging Congress to ...
