Tags FinCEN

Tag: FinCEN

US regulators attempt to make it easier for banks to tackle...

Major US financial markets watchdogs have issued a joint fact sheet to make it easier for banks to tackle risks when it comes to charities and non-profit organisations.

Bitget makes big step in its goal of launching in the...

Cryptocurrency exchange Bitget reaches next milestone in its expansion to the US market after completing the registration with the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN).

US regulatory bodies issue statement on digital assets

US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).

FinCEN releases guidance around virtual currency businesses

The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.

FinCEN fines Bitcoin trader $35,000 for AML and BSA breaches

The US’ Financial Crimes Enforcement Network (FinCEN) has fined a Bitcoin trader $30,000 for breaching the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements.

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