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Tag: FINCEN

Blockchain will thrive once innovators and regulators work together

May 15, 2021 wp-bot Cointelegraph

Emerging technology such as blockchain can change the world for the better, but regulation and innovation must work in tandem.

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The crypto FBAR: Implications beyond

April 17, 2021 wp-bot Cointelegraph

What crypto owners should know if crypto accounts fall within the new Foreign Bank and Financial Accounts regulations.

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Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing

April 11, 2021 wp-bot Bitcoin News

Over the last eight years, U.S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI)

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Former Chainalysis brass is now FinCEN’s acting director

April 2, 2021 wp-bot Cointelegraph

Michael Mosier will replace Kenneth Blanco as the U.S. government agency’s acting director.

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US Treasury’s Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group

March 31, 2021 wp-bot Bitcoin News

The New Civil Liberties Alliance has objected to FinCEN’s proposed crypto wallet rule, calling it “unlawful.” In addition, the group says that the U.S. Treasury’s

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OP-ED: Concerns Regarding FinCEN’s Proposed Rules

December 25, 2020 wp-bot Blockchain, The Blockchain

by Peter Smith by Peter Smith, Last week I sent a letter on behalf of Blockchain.com to Treasury Secretary Steve Mnuchin (embedded below), outlining my concerns regarding

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Blockchain
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