- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
Financial Crimes Enforcement Network
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
The financial-crimes arm of the U.S. Treasury Department has flagged the increased use of several crypto assets to support Mexican drug trafficking
U.S. Treasury Seeks to Name Crypto Mixers as 'Money Laundering Concern'
Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto, Treasury's FinCEN proposed a rule to categorize mixers as a threat.
Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
Crypto derivatives trading platform BitMEX will pay a $100 million penalty to the U.S. Commodity Futures Trading Commission (CFTC) and Financial Crimes Enforcement Network (FinCEN) to resolve charges of violating the Bank Secrecy Act. 100x Group CEO Alexander Hoeptner discusses his insights into the settlement and outlook for BitMEX. Plus, his advice for crypto firms and the overall industry as crypto regulation comes to focus.
Google Allows Crypto Ads in US if Firms Meet Regulatory Requirements
Google’s new U.S. crypto ad policy kicks in Wednesday, allowing ads related to bitcoin and other crypto on its platform, but only if the firms behind them have been registered with the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) or a federal or state-chartered banking regulator. "The Hash" team discusses how Google's latest move fits into the muddy evolution of crypto advertising.
FinCEN Hires DOJ Crypto Czar as First ‘Chief Digital Currency Advisor’
The U.S. Financial Crimes Enforcement Network (FinCEN) announced it’s adding a “Chief Digital Currency Advisor” to its ranks. Michele Korver, who joined the U.S. Department of Justice as its first “Digital Currency Counsel” in late 2017, will consult with FinCEN Acting Director Michael Mosier on cryptocurrency’s role in financial crime.
FinCEN's Financial Surveillance Might Soon Expand to Crypto Exchanges
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.