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FinCEN Sees Rise in Bitcoin Connection With Human Trafficking, Child Exploitation Cases

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) said it has seen a rise in the number of Bitcoin transactions.

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FinCEN demands disclosure of Americans’ Offshore Crypto Holdings

Through a recent announcement, FinCEN requires Americans to report if they have more than $10,000 in cryptocurrencies with foreign financial.

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U.S. Treasury cautions about Ransomware Campaigns against Covid-19 vaccine

The U.S. Department of Treasury Financial Crimes Enforcement Network cautions about ransomware attacks relating to Covid-19 vaccine.

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FinCEN introduces new KYC rules for crypto wallets

The U.S. FinCEN has issued a proposed rule for enhancing the regulations relating to crypto wallets to increase AML standards.

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First Bitcoin “Mixer” Penalized by FinCEN for Violating Anti-Money Laundering Laws

The Financial Crimes Enforcement Network (FinCEN) has assessed a $60 million civil money penalty against Larry Dean Harmon, the founder, administrator, and.

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