fincen
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Amy LiuAugust 10, 2021Crypto Derivatives Exchange BitMEX Will Pay $100M in Penalties to FinCEN, CFTC
In a Tuesday announcement, the Commodity Futures Trading Commission said the U.S.…
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Amy LiuJanuary 26, 2021Coinbase Requests Rulemaking Pause from FinCEN following Biden White House Guidance to Agencies
According to a official blog post, Coinbase sent a letter to FinCEN…
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Emily MasonJanuary 14, 2021Coinbase CEO Speaks Out Against Proposed FinCEN Rule Following Comment Period Extension
FinCEN has acted on a proposed crypto rule which has recieved heavy…
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Mary LiuJanuary 14, 2021FinCEN Extends Comment Period For Proposed Non-Custodial Crypto Wallet Rule
The Financial Crimes Enforcement Network (FinCEN) announced today it will extend the…
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Amy LiuJanuary 5, 2021Gemini Exchange: FinCEN's Proposed Crypto Wallet Rules Have Three Defects
Gemini Exchange wrote to the Financial Crimes Enforcement Network (FinCEN) of the…
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Amy LiuJanuary 5, 2021FinCEN's Comment Window on Crypto Wallet Rule Comes to a Close
FinCEN’s deadline for public commented on its proposed crypto wallet regulation ends…
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Emily MasonJanuary 4, 2021Square Speaks Out Against FinCen Rule Which Would Make It Harder To Transact In Crypto
Square, a leading payments company which invested $50 million in Bitcoin last…
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Amy LiuJanuary 2, 2021FinCEN Wants Americans To Report Offshore Crypto Accounts
The US Financial Crimes Enforcement Network (FinCEN) says it plans to require…
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Amy LiuJanuary 1, 2021Representatives Ask Mnuchin to Extend Comment Period for Proposed Wallet Rule to Traditional 60 Days
Eight members of Congress have sent a letter to Treasury Secretary Steve…
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Mary LiuDecember 31, 2020US Citizens Who Hold Or Trade $10K+ Crypto May Need To Disclose Their Information
The Financial Crime Enforcement Network (FinCEN) today issued a notice stating that…
