Category: FinCEN

FinCEN acting director says PATRIOT Act provision isn’t ‘right sized’ for crypto enforcement

Him Das, the acting director of the United States Financial Crimes Enforcement Network, or FinCEN,...

Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar

As the Department of the Treasury has announced its regulatory agenda for the fiscal year...

FinCEN’s new digital currency advisor says crypto’s ‘just another means of payment’

Michele Korver, the first-ever chief digital currency advisor for the Financial Crimes Enforcement Network’s (FinCEN),...

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