FinCEN

BitMEX Former Executive Pleads Guilty In US court

Former BitMEX CEO Gregory Dwyer eventually pleaded guilty to violating the Bank Secrecy Act. Gregory Dwyer Gregory Dwyer, who served…

2 years ago

The US Treasury Department Is Urging Cryptocurrency Exchanges To Register With FinCEN

All US crypto exchanges must register with FinCEN, the agency's Financial Crimes Enforcement Network, according to the US Treasury Department.…

3 years ago

FinCEN announces ransomware-related Bitcoin transactions valued at $ 5.2 billion

While scams are not uncommon in the financial markets, the cryptocurrency industry seems to be making headlines lately. In the…

3 years ago

FinCEN announces $ 5.2 billion related to Bitcoin ransomware payments

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) reveals a whopping $ 5.2 billion related to Bitcoin ($ BTC)…

3 years ago

FinCEN’s new digital currency advisor says cryptocurrencies are “just a means”

Michele Korver, the primary digital currency advisor to the Financial Crimes Enforcement Network (FinCEN) believes that crypto property are simply…

3 years ago

The DoJ’s crypto king joins FinCEN in a brand new role: Why It Matters

In her monthly expert column, Selva Ozelli, international tax lawyer and CPA, deals with the interface between new technologies and…

3 years ago

FinCEN identifies anti-ransomware and cryptocurrency abuse as the nation’s top priority 

The Financial Crimes Enforcement Network (FinCEN) has identified "Cybercrime, including cybersecurity and virtual currency issues" as one of the highest…

3 years ago

Ethereum bulls are chasing $ 2,200 before $ 230 million ETH options expire

Ether (ETH) 's $ 1.5 billion monthly expiration date on June 25 was slightly auspicious for the bears, and at…

3 years ago

FinCEN lists crypto as AML and CFT priority

The US Financial Crimes Enforcement Network will continue to closely monitor the cryptocurrency industry as one of its top priorities…

3 years ago

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