The New York Police Department winning an award from the Financial Crimes Enforcement network after tracing a series of bitcoin transactions.
FinCEN has been working with the IRS to train its examiners on relevant aspects of bitcoin technology.
The US Department of Justice (DOJ) convened a first-of-its-kind conference on digital currency and the blockchain in San Francisco today.
FinCEN has issued a new ruling applicable to US businesses seeking to tokenize commodities for blockchain-based trading.
Attorney Jared Marx discusses what cryptocurrency businesses should do when face-to-face with a US government subpoena, interview or search warrant.
The US Financial Crimes Enforcement Network has disclosed its investigations into companies in the digital currency industry.
FinCEN has fined digital currency startup Ripple Labs as part of its first civil enforcement action against an industry firm.
Payments consultant Faisal Khan looks at the options for bitcoin companies following recent new guidance from FinCEN.
FinCEN releases new guidance for custodial bitcoin exchanges and payment processors, ruling them money services businesses under US law.
CoinDesk speaks to FinCEN Director Jennifer Shasky Calvery to learn more about her agency's view on bitcoin and financial crime.