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Nalezeno "fincen": 252

Erisx Launches Regulated Bitcoin Futures Market

18.12.2019
Crypto trading platform Erisx has launched a bitcoin futures market regulated by the U.S. Commodity Futures Trading Commission (CFTC). Its physically settled bitcoin futures contracts trade alongside its spot market which supports four cryptocurrencies. Erisx has obtained a license from the U.S....

Monero Compliance Workgroup Says XMR Exempt From Funds Travel Rule

14.12.2019
Monero deems compliance to be the responsibility of exchanges, not cryptocurrencies

FinCEN Director Notes Improved Oversight of Cryptocurrency Industry

11.12.2019
FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed

FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports

11.12.2019
Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday

FinCEN: Stablecoin Issuers Are Money Transmitters, No Matter What

19.11.2019
“Just because you say you are a banana doesn’t make you a banana,” said Director Blanco

Fincen Director: US to Impose Strict Anti-money Laundering Rules on Crypto Exchanges

16.11.2019
Kenneth Blanco, director of the FinCEN (Financial Crimes Enforcement Network), said recently that the rules would be strictly imposed by the U.S. government that require the firms engaged in cryptocurrency money service businesses, to share data about their customers. As a part of anti-money...

FinCEN Chief: US Will Strictly Enforce Anti-Money Laundering In Crypto

15.11.2019
FinCEN Director said that Anti-Money Laundering laws will be strictly enforced in the world of crypto

CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance

8.11.2019
How to comply with anti-money laundering regulations while preserving user privacy was a major topic of conversation at this conference

Huobi Global Is Forcing US Customers to Use Its Local Partner

4.11.2019
The move finalizes Huobi’s shuttering of US. accounts as as it continues to push users to its San Francisco-based partner exchange, HBUS

Fincen Chief Gives Sharp Remarks on the Rules Compliance by the Cryptocurrency Firms

26.10.2019
The notable Director of the Financial Crimes Enforcement Network (FinCEN) Kenneth Blanco stated that cryptocurrency companies are not above the AML laws. The well-known leader shared his views while addressing an audience at a fintech event organized at the Georgetown University Law Center....

FinCEN Director Warns of ‘Hard Time’ for Crypto Firms That Don’t Follow Law

22.10.2019
There is no ambiguity: crypto startups must follow U.S. AML laws or suffer the consequences, said FinCEN's Kenneth Bianco

Anti-Money Laundering Laws Apply to Crypto Too, Says FinCEN Chief

22.10.2019
The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services

Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here

17.10.2019
The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering...

Where US Regulators Stand on Crypto Assets

16.10.2019
The U.S. has many regulators responsible for overseeing different aspects of crypto assets, each with its own stance on how they should be regulated. Major regulators in the U.S. with strong opinions on cryptocurrency include the SEC, the CFTC, the Federal Reserve, Fincen, and the IRS. Also read:...