FinCEN

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.

The Current State of Cryptocurrencies
November 16th, 2018

Samuel Leach, crypto millionaire, founder and CEO of Yield Coin project, shares his vision of currenct cryptocurrency landscape explaining the key issues industry faces.

Chinese Crypto Exchange Huobi Registers with FinCEN
March 26th, 2018

Cryptocurrency exchange Huobi is entering new markets. After some difficult times in China last year, Huobi has announced its launch in the US.

‘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.

FinCEN Slaps Ripple Labs with $700K Fine
May 6th, 2015

The Financial Crimes Enforcement Network (FinCEN) assessed a $700,000 civil money penalty yesterday against Ripple Labs Inc for ‘willfully violating several requirements of the Bank Secrecy Act (BSA).’

FinCEN October Rulings and the Corresponding Perils of Decentralized Autonomous Corporations (DACs)
November 3rd, 2014

On October 27, 2014 FinCEN issued two administrative rulings with respect to the application of its regulations on virtual currencies. These rulings are significant and guest columnist CoinXoXo helps you understand why.