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FinCEN

Washington, Government
Markets
Fincen
FinCEN Director: We're Not Out to Villainize Bitcoin
CoinDesk speaks to FinCEN Director Jennifer Shasky Calvery to learn more about her agency's view on bitcoin and financial crime.
Washington, Government
By Pete Rizzo
Sep 30, 2014 at 6:01 p.m. UTC
Sep 30, 2014
FinCENRegulationFeatures
FinCEN logo
Policy
Fincen
FinCEN Director Jennifer Shasky Calvery: Full CoinDesk Interview
CoinDesk's full interview with FinCEN Director Jennifer Shasky Calvery on bitcoin, dark markets and more.
FinCEN logo
By Pete Rizzo
Sep 30, 2014 at 5:56 p.m. UTC
Sep 30, 2014
FinCENRegulation
bitcoin (5mb test image)
Markets
Crime
Bitcoin Features in Latest FinCEN Suspicious Activity Report
The US financial crimes agency has published a new analysis covering positive and negative aspects of bitcoin.
bitcoin (5mb test image)
By Nermin Hajdarbegovic
Jul 17, 2014 at 1:44 p.m. UTC
Jul 17, 2014
CrimeFinCENRegulationNews
tax
Policy
Tax
IRS: No Bitcoin Reporting Required for FinCEN Foreign Banking Tax Form
The government agency added that this policy could be changed for future tax years.
tax
By Stan Higgins
Jun 5, 2014 at 9:35 p.m. UTC
Jun 5, 2014
TaxFinCENIRSRegulation
treasury, us
Markets
Law
FinCEN: Digital Currency Cloud Mining, Escrow Services Aren't Money Transmitters
FinCEN has released two new rulings that offer clarity and guidance to digital currency service providers.
treasury, us
By Daniel Cawrey
Apr 29, 2014 at 9:00 p.m. UTC
Apr 29, 2014
LawFinCENMiningTechnologyCloud MiningBitcoinRegulationNewsTechnology News
Hammer and gavel, law
Finance
Silk road
Ross Ulbricht's Attorney Cites IRS Guidance in Motion to Dismiss Charges
An attorney defending alleged Silk Road mastermind Ross Ulbricht has moved to dismiss certain charges, citing new IRS guidance.
Hammer and gavel, law
By Tanaya Macheel
Apr 1, 2014 at 8:35 p.m. UTC
Apr 1, 2014
Silk RoadCrimeFinCENIRSRoss UlbrichtRegulationsilk-road-news
shutterstock_87248755
Markets
Fincen
Vault of Satoshi Gets Full Money Services License for Canada
Canadian bitcoin exchange Vault of Satoshi is now a fully licensed Money Services Business in its home country.
shutterstock_87248755
By Jon Southurst
Mar 26, 2014 at 3:40 a.m. UTC
Mar 26, 2014
FinCENExchangesCanadaVault of SatoshiCharlie ShremstartupsRegulationNewsCompanies
Screen Shot 2014-03-18 at 10.25.59 AM
Markets
Fincen
US Treasury Adds Digital Currency Representative to Advisory Group
David S Cohen revealed the Treasury aims to be better informed in its approach to digital currency regulation.
Screen Shot 2014-03-18 at 10.25.59 AM
By Pete Rizzo
Mar 18, 2014 at 3:08 p.m. UTC
Mar 18, 2014
FinCENTreasury DepartmentNewsEvents
Screen Shot 2014-03-06 at 6.27.56 PM
Markets
Fincen
Vault of Satoshi Halts US Bitcoin Exchange Service, Cites Worsening US Regulatory Conditions
Vault of Satoshi announced today that it will stop service to US customers, with no timeline for return.
Screen Shot 2014-03-06 at 6.27.56 PM
By Pete Rizzo
Mar 6, 2014 at 11:19 p.m. UTC
Mar 6, 2014
FinCENExchangesCanadaVault of SatoshistartupsRegulationNewsCompanies
shutterstock_125305727
Markets
Coinbase
Bitcoin Processors Reconsider Marijuana Stance After New FinCEN Ruling
BitPay and Coinbase have responded to new federal guidance for working with US marijuana businesses with varying approaches.
shutterstock_125305727
By Pete Rizzo
Feb 14, 2014 at 10:53 p.m. UTC
Feb 14, 2014
CoinbaseBitpayFinCENExchangesstartupsMarijuana DispensariesNewsCompanies