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) ...
Tag: FinCen
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 ...
Bitcoin’s Next Battlefield: The U.S. Congress
The year 2017 has been a remarkable year for Bitcoin, particularly in the world of finance. Bitcoin was rightfully accepted ...
Michigan Man Busted for Unlicensed Bitcoin Exchange – Faces Jail Time
A man in Michigan is facing federal charges for operating an unlicensed Bitcoin exchange after selling over $55,000 USD of ...
American Bar Association to Host Event on Bitcoin Regulation
The world of Bitcoin and digital currency is plagued by regulatory uncertainty across the globe. Several countries are debating on ...
FinCen Issues Two Administrative Rulings Regarding Virtual Currency
FinCen has issued two basic administrative rulings over digital currencies; The first one relates to the application of FinCEN regulations ...
