FinCEN

There are a total of 13 articles associated with FinCEN.
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As part of last week’s FinCEN settlement, TD Bank allegedly failed to report transactions related to crypto to relevant law enforcement agencies

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During a House Financial Services Committee hearing Wednesday, several lawmakers opted to use their allotted time to discuss cryptocurrency and its role in illicit finance

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FinCEN’s proposed rule could stigmatize legitimate crypto activity and drive illicit transactions abroad, Blockchain Association says

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FinCEN’s broad definition of “convertible virtual currency” mixing includes “basically anything in DeFi,” Variant’s Jake Chervinsky says

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The proposed rule mandates that regulated financial entities flag transactions suspected of involving crypto mixing, especially those with international implications

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Cherry picking or smart legal analysis? Attorneys clash over how to interpret FinCEN guidance in light of Tornado Cash indictment

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The US government is opposing a motion from Bittrex to return customer funds — at least for now

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FinCEN, charged with combating money laundering, wants to see if DeFi filters through the regulator’s existing frameworks

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The exchange allowed users in the Crimea region of Ukraine, as well as Cuba, Iran, Sudan and Syria to trade cryptoassets despite these being subject to US sanctions

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The crypto exchange filed a petition asking the SEC to examine how crypto works differently from traditional financial securities

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BXM Operations AG first announced plans to buy Bankhaus von der Heydt in January

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As the conflict in Ukraine continues to escalate, lawmakers are taking a closer look at digital assets and how they could be used to commit crimes

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The Seychelles-based company wrote it agrees to pay as much as $100 million to resolve charges with the US organizations, but did not clarify how much was going to each agency.

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