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Financial Crimes Enforcement Network

The U.S. Treasury Department is proposing to tag crypto mixers as a money-laundering concern. (Jesse Hamilton/CoinDesk)
Policy
Regulations
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.
The U.S. Treasury Department is proposing to tag crypto mixers as a money-laundering concern. (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
Oct 19, 2023 at 6:17 p.m. UTC
Oct 19, 2023
RegulationsMixersTornado CashFinCENTreasuryFinancial Crimes Enforcement NetworkRulemaking
Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
Video
Cdtv
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 (Fi...
Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
By CoinDesk Staff
Aug 12, 2021 at 2:49 p.m. UTC
Aug 12, 2021
cdtvFM ClipBitMEXCFTCFinCENFinancial Crimes Enforcement NetworkCDSpotlight_SponsorCommodity Futures Trading Commission100xAlexander Höptner
Google Allows Crypto Ads in US if Firms Meet Regulatory Requirements
Video
Cdtv
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...
Google Allows Crypto Ads in US if Firms Meet Regulatory Requirements
By CoinDesk Staff
Aug 4, 2021 at 5:44 p.m. UTC
Aug 4, 2021
cdtvGoogleHash clipFinCENFinancial Crimes Enforcement Network
FinCEN Hires DOJ Crypto Czar as First ‘Chief Digital Currency Advisor’
Video
Cdtv
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...
FinCEN Hires DOJ Crypto Czar as First ‘Chief Digital Currency Advisor’
By CoinDesk Staff
Jul 6, 2021 at 7:15 p.m. UTC
Jul 6, 2021
cdtvHash clipFinCENFinancial Crimes Enforcement Network
FinCEN's Financial Surveillance Might Soon Expand to Crypto Exchanges
Video
Galen-moore
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...
FinCEN's Financial Surveillance Might Soon Expand to Crypto Exchanges
By CoinDesk Staff
Mar 31, 2021 at 10:20 p.m. UTC
Mar 31, 2021
galen-moorecdtvaab clipFinCENFinancial Crimes Enforcement Network