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FinCEN

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
Acting FinCEN Director Michael Mosier said "nothing's been decided" about a controversial data collection rule during Consensus 2021.
Policy
Fincen
FinCEN's New Head Says Controversial Trump-Era Crypto Proposal Is Still Pending
"Nothing's been decided," says Michael Mosier, the former Chainalysis counsel who became acting head of the financial crime-fighting agency this year.
Acting FinCEN Director Michael Mosier said "nothing's been decided" about a controversial data collection rule during Consensus 2021.
By Nikhilesh De
May 27, 2021 at 12:00 p.m. UTC
May 27, 2021
FinCENDonald TrumpRegulationsConsensus_2021Michael Mosier
FinCEN Picks Former Chainalysis Exec to Replace Blanco as Acting Executive Director
Video
Chainalysis
FinCEN Picks Former Chainalysis Exec to Replace Blanco as Acting Executive Director
Former CTO Michael Mosier of Chainalysis, a blockchain surveillance company, will serve as the Executive Acting Director of FinCEN in the wake of Kenneth Blanco’s resignation....
FinCEN Picks Former Chainalysis Exec to Replace Blanco as Acting Executive Director
By CoinDesk Staff
Apr 5, 2021 at 6:11 p.m. UTC
Apr 5, 2021
ChainalysiscdtvHash clipFinCENMichael Mosier
Bitcoin trade graph candlesticks online
Markets
Coinbase
Crypto Long & Short: Bitcoin Outflows Aren't the Bullish Signal You Think They Are
Exchange flows shift as tether continues to replace bitcoin, building quote currency dominance in altcoin trading.
Bitcoin trade graph candlesticks online
By Galen Moore
Apr 4, 2021 at 9:07 p.m. UTC
Apr 4, 2021
CoinbaseFinCENExchangesTetherStablecoinsBinanceCrypto Long & ShortNewslettersIndex Insights
Michael Mosier will leave FinCEN for a new opportunity.
Markets
Fincen
FinCEN Names Former Chainalysis Advisor Acting Director as Blanco Resigns
Governments are becoming increasingly interested in crypto transaction surveillance, as FinCEN's hire suggests.
Michael Mosier will leave FinCEN for a new opportunity.
By Colin Harper
Apr 2, 2021 at 3:06 p.m. UTC
Apr 2, 2021
FinCENChainalysis
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
(Hervé Cortinat/OECD, modified by CoinDesk)
Policy
Fincen
State of Crypto: FATF's New Guidance Takes Aim at DeFi
The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.
(Hervé Cortinat/OECD, modified by CoinDesk)
By Nikhilesh De
Mar 30, 2021 at 1:30 p.m. UTC
Mar 30, 2021
FinCENFATFRegulationsTravel RuleNewslettersState of CryptoMiCA
U.S. Department of the Treasury
Markets
Fincen
Civil Liberties Group Calls FinCEN Crypto Wallet Rule 'Unconstitutional'
The nonprofit said FinCEN's proposed rule "represents a radical extension of ... financial surveillance of innocent Americans."
U.S. Department of the Treasury
By Sebastian Sinclair
Mar 30, 2021 at 3:07 a.m. UTC
Mar 30, 2021
FinCENUS Treasury DepartmentSurveillanceUnhosted Wallets
zhao, tattoo
Finance
Coinbase
Coinbase Calls Out Binance as It Bemoans Compliance Burden
Due to a lack of enforcement on the part of authorities, offshore crypto exchanges sell unregulated services to U.S. consumers "seemingly without penalty."
zhao, tattoo
By Ian Allison
Feb 26, 2021 at 11:05 a.m. UTC
Feb 26, 2021
CoinbaseFinCENFATFBinance
Treasury Secretary Steven T. Mnuchin
Policy
Fincen
FinCEN's Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.
Treasury Secretary Steven T. Mnuchin
By Nikhilesh DeDanny Nelson
Feb 1, 2021 at 8:04 p.m. UTC
Feb 1, 2021
FinCENWalletsSurveillanceBank Secrecy ActTRM LabsUnhosted Wallets