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FinCEN

senate, 2013
Markets
Fincen
Bitcoin's DC Debut: All Eyes Watch the US Government's Response
Bitcoin regulatory expert Jerry Brito recounts the tech's early days in Washington, DC, and the work that went into its successful regulatory debut.
senate, 2013
By Jerry Brito
Apr 27, 2017 at 10:00 a.m. UTC
Apr 27, 2017
FinCENRegulationBitcoin Milestones SeriesFeaturesThe Milestones: Bitcoin's Biggest Turning Points
US Treasury Seal
Policy
Crime
New York Police Win FinCEN Award for Bitcoin Investigation
The New York Police Department winning an award from the Financial Crimes Enforcement network after tracing a series of bitcoin transactions.
US Treasury Seal
By Michael del Castillo
May 13, 2016 at 6:36 p.m. UTC
May 13, 2016
CrimeFinCEN
FinCEN
Markets
Tax
FinCEN Developed Bitcoin Training for IRS Tax Examiners
FinCEN has been working with the IRS to train its examiners on relevant aspects of bitcoin technology.
FinCEN
By Stan Higgins
Nov 16, 2015 at 10:50 p.m. UTC
Nov 16, 2015
TaxFinCENIRSRegulationNews
DOJ conference
Markets
Fincen
US Justice Department Holds Blockchain Summit in San Francisco
The US Department of Justice (DOJ) convened a first-of-its-kind conference on digital currency and the blockchain in San Francisco today.
DOJ conference
By Pete Rizzo
Nov 10, 2015 at 1:55 a.m. UTC
Nov 10, 2015
FinCENUS Justice DepartmentRegulationNewsEvents
business, paperwork
Markets
Fincen
FinCEN Rules Commodity-Backed Token Services are Money Transmitters
FinCEN has issued a new ruling applicable to US businesses seeking to tokenize commodities for blockchain-based trading.
business, paperwork
By Pete Rizzo
Aug 14, 2015 at 5:43 p.m. UTC
Aug 14, 2015
FinCENstartupsRegulationNewsCompanies
door knock
Markets
Law
When the Government Knocks at Your Door
Attorney Jared Marx discusses what cryptocurrency businesses should do when face-to-face with a US government subpoena, interview or search warrant.
door knock
By Jared Paul Marx
May 10, 2015 at 7:30 a.m. UTC
May 10, 2015
LawFinCENSECRipple LabsRegulationFeatures
surveillance
Markets
Fincen
FinCEN Conducting 'Examinations' of Digital Currency Businesses
The US Financial Crimes Enforcement Network has disclosed its investigations into companies in the digital currency industry.
surveillance
By Stan Higgins
May 6, 2015 at 7:25 p.m. UTC
May 6, 2015
FinCENRegulationNews
FinCEN logo
Markets
Crime
FinCEN Fines Ripple Labs for Bank Secrecy Act Violations
FinCEN has fined digital currency startup Ripple Labs as part of its first civil enforcement action against an industry firm.
FinCEN logo
By Stan Higgins
May 5, 2015 at 9:45 p.m. UTC
May 5, 2015
CrimeLawFinCENRipple LabsNewsDistributed Ledger TechnologyRipple Labs
US Treasury
Markets
Fincen
What New FinCEN Guidance Means for US Bitcoin Companies
Payments consultant Faisal Khan looks at the options for bitcoin companies following recent new guidance from FinCEN.
US Treasury
By Faisal Khan
Oct 31, 2014 at 4:25 p.m. UTC
Oct 31, 2014
FinCENRegulationFeatures
capitol
Markets
Fincen
FinCEN Rules Bitcoin Payment Processors, Exchanges are Money Transmitters
FinCEN releases new guidance for custodial bitcoin exchanges and payment processors, ruling them money services businesses under US law.
capitol
By Pete Rizzo
Oct 27, 2014 at 10:15 p.m. UTC
Oct 27, 2014
FinCENpaymentsRegulationNews