Tag:finCEN

US FinCEN is all set to roll out new requirements for cryptocurrencies

The US Treasury Secretary Steven Mnuchin, while speaking before the Senate Finance Committee, revealed that the FinCEN has increased its funding on anti-terror funding...

US authorities expect crypto service providers to comply with Travel Rule.

The US authorities will strictly enforce regulations on cryptocurrencies. The US Financial Crimes Enforcement Network (Fincen) will require crypto exchanges and wallet service providers...

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The CEO of Block.One Brendan Blumer says bitcoin is not money

The CEO and co-founder of Block.One, Brendan Blumer, in reply to Peter Schiff's tweet wrote that the leading cryptocurrency,...

Blockchain startup Enigma reaches settlement with SEC over its unregistered token sale.

The US Securities and Exchange Commission had charged Enigma for offering unregistered securities worth $45 million in 2017 under...

US citizen pleads guilty for duping investors of $147 million in a crypto scam

The US Department of Justice announced on Wednesday that crypto scam operator Steve Chen has agreed to plead guilty...

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