Financial Crimes Enforcement Network - Page 3 of 3 - CoinGeek

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Financial Crimes Enforcement Network

FinCEN proposes new KYC rules for ‘non-hosted’ wallets

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21 December, 2020

FinCEN proposes new KYC rules for ‘non-hosted’ wallets

The U.S. Financial Crimes Enforcement Network has posted a proposal for new rules concerning "non-hosted" digital asset wallets.

First Bitcoin mixer to be penalized by FinCEN fined $60 million

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20 October, 2020

First Bitcoin mixer to be penalized by FinCEN fined $60 million

Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden

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27 June, 2019

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden

Chainalysis hires ex-FinCEN official amid tougher crypto compliance burden

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