FinCEN

At Consensus 2021, FinCen's Acting Director, Michael Mosier, said nothing had been decided yet regarding the financial crime-fighting agency's proposal on regulation for private crypto wallets. He also discusses balancing transparency and figuring out technical solutions for policy problems at FinCen.

27 mai 2021

Former CTO Michael Mosier of Chainalysis, a blockchain surveillance company, will serve as the Executive Acting Director of FinCEN in the wake of Kenneth Blanco's resignation. "The Hash" panel weighs in on the "revolving door" between private industry and government and what it could mean for the future of blockchain privacy.

5 avr. 2021

A controversial regulation proposed by the Financial Crimes Enforcement Network (FinCEN) would require crypto exchanges to record and report personal data for transactions of a certain volume to the agency. Is this one reason billions of dollars worth of bitcoin are leaving exchanges? A discussion with CoinDesk's Galen Moore about the bitcoin outflows on exchanges.

31 mars 2021

Juridique

Le società Cripto hanno presentato 7.100 segnalazioni di attività sospette da maggio, ha affermato martedì il responsabile antiriciclaggio degli Stati Uniti durante una conferenza bancaria.

Par Danny Nelson10 déc. 2019

Marchés

Un venditore locale di Bitcoin con sede nel Missouri si è dichiarato colpevole di aver gestito un'attività di trasferimento di denaro senza licenza.

Par Stan Higgins3 mai 2017