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FinCEN

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
Michael Mosier will leave FinCEN for a new opportunity.
Markets
Fincen
FinCEN Names New Acting Director to Replace Michael Mosier
National security expert Himamauli “Him” Das will become acting director of FinCEN while a search for a permanent director gets underway.
Michael Mosier will leave FinCEN for a new opportunity.
By Tanzeel Akhtar
Aug 3, 2021 at 7:08 p.m. UTC
Aug 3, 2021
FinCENExecutive AppointmentsMichael Mosier
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
The seal of the U.S. Treasury Department.
Policy
Fincen
FinCEN Hires DOJ Crypto Czar as First ‘Chief Digital Currency Advisor’
Michele Korver will advise FinCEN Acting Director Michael Mosier on cryptocurrency's role in financial crime.
The seal of the U.S. Treasury Department.
By Zack SewardNikhilesh De
Jul 6, 2021 at 2:59 p.m. UTC
Jul 6, 2021
FinCEN
Acting FinCEN Director Michael Mosier said "nothing's been decided" about a controversial data collection rule during Consensus 2021.
Policy
Fincen
Cryptocurrencies Are on FinCEN's First 'National Priorities' List
The financial surveillance agency is pointing a finger at crypto in its new plan to combat terrorism financing.
Acting FinCEN Director Michael Mosier said "nothing's been decided" about a controversial data collection rule during Consensus 2021.
By Cheyenne Ligon
Jun 30, 2021 at 9:46 p.m. UTC
Jun 30, 2021
FinCENMoney LaunderingAnti-Money Laundering
Sen. Pat Toomey (R-Pa.)
Policy
Fincen
Republican Senator Asks FinCEN to Reconsider Controversial Crypto Rule
The FinCEN rule, proposed under former President Donald Trump, needs to be revisited, Sen. Pat Toomey said Thursday.
Sen. Pat Toomey (R-Pa.)
By Nikhilesh De
Jun 10, 2021 at 8:25 p.m. UTC
Jun 10, 2021
FinCENSenateRegulations
Ransomware's been an issue for years, but recent high-profile attacks are shining a spotlight on the form of cyberattack – and crypto's role in enabling it.
Policy
Fincen
State of Crypto: Ransomware Is a Crypto Problem
The crypto industry needs to pay attention to – and help fight – the growing ransomware threat.
Ransomware's been an issue for years, but recent high-profile attacks are shining a spotlight on the form of cyberattack – and crypto's role in enabling it.
By Nikhilesh De
Jun 8, 2021 at 1:30 p.m. UTC
Jun 8, 2021
FinCENRansomwareNewslettersState of CryptoColonial PipelineCNA FinancialJBS
google
Markets
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.
google
By Kevin Reynolds
Jun 2, 2021 at 5:17 p.m. UTC
Jun 2, 2021
FinCENExchangesGoogleWalletsGoogle Ads
FinCen's New Acting Director Wants to Focus on Trust Within the Financial System
Video
Crypto wallet
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 priva...
FinCen's New Acting Director Wants to Focus on Trust Within the Financial System
By CoinDesk Staff
May 27, 2021 at 5:18 p.m. UTC
May 27, 2021
crypto walletFinCENMichael MosierC21_clip
U.S. Department of the Treasury
Markets
Privacy
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.
U.S. Department of the Treasury
By Sebastian Sinclair
May 27, 2021 at 1:30 p.m. UTC
May 27, 2021
PrivacyFinCENZero-Knowledge Proofs