Browsing Tag
#FinCEN
4 posts
BREAKING: US financial regulator FinCEN hires its first-ever chief digital currency advisor
The Financial Crimes Enforcement Network, or FinCEN, has recruited Michele Korver, formerly of the United States Department of…
FinCEN lists cryptocurrencies as top AML and CFT priorities
The United States’ Financial Crimes Enforcement Network will continue to closely follow the cryptocurrency industry as one of…
Binance tackles Travel Rule compliance after multiple bans
Binance, the world’s top-ranked crypto exchange by daily trading volume, has faced a quick succession of bans on…
How smart regulation can improve the future of blockchain
With extreme positions on both sides, some would have us believe that decentralized technology and regulation are mutually…