FinCEN Issues Advisory On Iran’s “Illicit” Use of...
Concerns are growing surrounding Iran’s use of cryptocurrencies like Bitcoin and Monero –...
1 year agoTag: fincen
1 year agoLawyer: ShapeShift’s Membership Move Follows...
News came yesterday that the Bitcoin exchange ShapeShift are introducing a new membership...
1 year ago
The Coinbase Dilemma: Regulations vs Customer Satisfaction
The advancement in technology has drastically changed the travel patterns of an average human...
4 years ago
FinCEN Confers Law Enforcement Award New York State PD and others
The Financial Crimes Enforcement Network (FinCEN) has conferred law enforcement awards to...
Bitcoin Hard Fork Developers Are Free From FinCEN Regulation
The Bitcoin Classic hard fork solution could lead to legal trouble down the line. Or that was...
Bitcoin as a Commodity, Seriously?
The United States federal authorities have a mind of their own. Every department considers...
United States Bitcoin Regulated CFTC, IRS, FinCEN, SEC What Next?
The United States Government seems to be undecided about the status of bitcoin in the country...
Ripple Labs Quietly Suspends New Signups on Ripple Trade
Ripple Labs, the company that was expected to offer a stiff competition to Bitcoin with its...
Dogecoin Foundation Discusses Its Legal Restrictions
After staying quiet for an extensive period, The Dogecoin Foundation – an international...
5 years ago
Digital Currency Payment Processors & Exchanges are Money...
If there was any doubt about the fact as to whether or not FinCEN believes that digital...
Former FinCEN Assistant Director to Address Virtual Currency...
A former staffer of the United States Treasury’s Financial Crimes Enforcement Network...
FinCEN Offers Clarity on Renting Bitcoin Miners
The United States Treasury’s Financial Crimes Enforcement Network (FinCEN) has offered...
U.S. Treasury Official Warns Bitcoin Exchanges Not Registered With...
Treasury Under Secretary for Terrorism and Financial Intelligence David S. Cohen has issued a...
Casascius Planning to Resume Coin Sales, With Some Exceptions
One month following the news that the Casascius physical bitcoin minting operation came to a...
FinCEN: Bitcoin Investment Not Money Services Business
It would appear as if the U.S. Department of the Treasury’s Financial Crimes Enforcement...
FinCEN Ruling Does Not Classify Bitcoin Mining as Money Business
To say bitcoin is considered to be in a gray area in the realm of financial regulation...
U.S. Treasury's FinCEN Advises Some Bitcoin Businesses to Be...
The United States Treasury’s FinCEN (Financial Crimes Enforcement Network) has sent...
