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FinCEN
Google Will Only Take Ads From FinCEN-Registered or Chartered Crypto Exchanges, Wallets
Effective Aug. 3, anyone seeking to advertise those products to U.S. customers will have to be registered with FinCEN or a federal or state chartered bank.
FinCen's New Acting Director Wants to Focus on Trust Within the Financial System
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.
US Financial Surveillance Agency Wants to Know More About Privacy Tech
The Treasury Dept. agency is asking privacy focused companies to participate in a virtual event aimed at boosting its understanding of privacy tech.
FinCEN's New Head Says Controversial Trump-Era Crypto Proposal Is Still Pending
"Nothing's been decided," says Michael Mosier, the former Chainalysis counsel who became acting head of the financial crime-fighting agency this year.
FinCEN Picks Former Chainalysis Exec to Replace Blanco as Acting Executive Director
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.
Crypto Long & Short: Bitcoin Outflows Aren't the Bullish Signal You Think They Are
Exchange flows shift as tether continues to replace bitcoin, building quote currency dominance in altcoin trading.
FinCEN Names Former Chainalysis Advisor Acting Director as Blanco Resigns
Governments are becoming increasingly interested in crypto transaction surveillance, as FinCEN's hire suggests.
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.
State of Crypto: FATF's New Guidance Takes Aim at DeFi
The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
Civil Liberties Group Calls FinCEN Crypto Wallet Rule 'Unconstitutional'
The nonprofit said FinCEN's proposed rule "represents a radical extension of ... financial surveillance of innocent Americans."