fincen director

‘ISIL May be Using Bitcoin,’ Says FinCEN Director Jennifer Calvery
November 17th, 2015

Speaking at the anti-money launcdering conference in Washington, FinCEN Director Jennifer Shasky Calvery said the agency should focus on both tranditional payment methods and digital currency, which was used by ISIL to finance their operations.

FinCEN Director Discusses the Bureau’s Ongoing Work in the Digital Currency Space
May 7th, 2015

FinCEN Director Jennifer Shasky Calvery spoke at the annual West Coast Anti-Money Laundering Forum and discussed the bureau’s ongoing work in the digital currency space.