#FinCEN

Jan 3, 20212 min read

FinCEN Wants Americans To Report If They Have More Than $10,000 In Cryptocurrencies With Foreign Fin

The Financial Crimes Enforcement Network (FinCEN) wants Americans to report if they have more than $10,000 in cryptocurrencies with...

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Dec 23, 20202 min read

Coinbase: 15-Day Notice-And-Comment Period For FinCEN’s New Crypto Rules Is Not Enough

Coinbase, the US-based cryptocurrency exchange, said that a 15-day notice-and-comment period for Treasury’s Financial Crimes Enforcement...

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Jul 31, 20201 min read

FinCEN Issues A Notice On Cybercrime Occurring During COVID-19

Financial Crimes Enforcement Network (FinCEN), the US government agency, has issued a notice on cybercrime occurring during COVID-19. On...

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Feb 13, 20202 min read

Chainalysis Rolls Out Global Compliance Solution For Tether

Chainalysis is rolling out a global compliance solution for Tether (USDT), as the stablecoin’s issuer is now able to identify “high risk”...

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