January 21, 2021
The announcement came in a White House memorandum for the heads of various federal agencies, the Financial Crimes Enforcement Network (FinCEN) included. The edict doesn’t specify […]
January 7, 2021
Previous month, the Financial Crimes Enforcement Network (FinCEN), proposed rules that would require registered crypto exchanges to verify the identity of people using “an unhosted or […]
January 5, 2021
According to a Jan. 4 letter from Jack Dorsey, CEO of financial services firm Square aiming at the proposal for seeking to impose reporting obligations that […]
January 1, 2021
According to Coindesk, just three weeks before the Treasury Department’s leadership is expected to change, the Financial Crimes Enforcement Network (FinCEN) announced its intention to amend […]
December 22, 2020
According to Cointelegraph, in a Dec. 21 blog post, Coinbase’s chief legal officer Paul Grewal addressed FinCEN’s lately released rulemaking regarding self-hosted crypto wallets. The blog […]