FinCEN / Заголовки новостей 
Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury. дальше »
2024-2-14 02:41
|
Why Blockchain Surveillance Needs FinCEN’s PATRIOT Act Ploy
FinCEN has proposed to regulate Bitcoin privacy tech under the PATRIOT Act. But the data used to support FinCEN‘s proposal is partial at best, highlighting the gravity of blockchain surveillance software shortcomings. дальше »
2023-10-25 16:04
|
|
Израильская eToro получила лицензию на предоставление криптоуслуг в Евросоюзе
Кипрский регулятор CySEC CASP зарегистрировал компанию eToro в списке поставщиков регулируемых криптоуслуг. В соответствии с правилами нового закона MiCA, решение властей Кипра имеет силу на территории всех стран ЕС. дальше »
2023-9-22 15:59
|
|
Bipartisan bill to regulate DeFi, crypto security risks introduced into US Senate
The bill was introduced in the evening and has not been published yet, but it is already causing a stir. Crypto Twitter calls it a “nonstarter.” дальше »
2023-7-20 21:03
|
|
US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines
Bittrex owes $29 million in penalties for sanctions violations and may still face penalties in a case brought by the SEC.
дальше »2023-6-9 20:06
|
|
Crypto-related enforcement actions by US states rose sharply in 2022: Report
There were almost twice as many state actions as federal in 2022, although both the feds and the states broke previous record by significant margins. дальше »
2023-2-3 00:30
|
|
Troubled Crypto Exchange Bitzlato Seeks to Make Comeback
Coinspeaker Troubled Crypto Exchange Bitzlato Seeks to Make Comeback The co-founder of Bitzlato stated that they will allow 50% of user funds in Bitcoin held in Bitzlato wallets to be withdrawn on the same day we launch. дальше »
2023-2-1 14:30
|
|
Gate.io closer to launching US services after receiving local licenses
Gate US said it obtained licenses to operate in “several” U.S. states along with a money service business license from FinCEN leading up to its local launch. дальше »
2022-12-20 08:30
|
|
Министерство юстиции США подает в суд на основателя криптомикшера Helix
Министерство юстиции США предъявило официальный иск основателю криптомикшера Helix за неуплату гражданско-правового штрафа в $60 млн. дальше »
2022-10-22 14:53
|
|
Bitcoiner sentenced to federal prison warns users involved in OTC trading
"I'm just a regular Bitcoiner caught in the crosshairs," claimed Mark Alexander Hopkins, also known as Rizzn, prior to serving his prison sentence. дальше »
2022-9-6 00:18
|
|
Bitcoin of America дoбaвилa пoддepжку Shiba Inu для сети криптоматов ВТМ
Компания Bitcoin of America, оператор сети криптоматов BTM, объявила о поддержке Shiba Inu. Токен SHIB стал доступен в 1 800 банкоматах Bitcoin of America в 31 штате. дальше »
2022-4-6 11:57
|
|
FinCEN наняла советника по цифровым активам
Сеть по борьбе с финансовыми преступлениями (FinCEN) в составе Минфина США создала должность советника по разработке связанной с цифровыми активами политики. Об этом сообщается на сайте организации. дальше »
2021-7-6 19:33
|
|
ICO issuer charged with fraud by SEC for selling unregistered security
U.S. securities regulators are still going after ICO cheats from the 2017-18 bull market. Initial coin offerings raised tens of billions of dollars during the last major cryptocurrency bull market. дальше »
2021-6-23 21:45
|
|
Crypto industry jumps into lobbying in response to FinCEN
The Blockchain Association's ranks swell as firms look to aid its work in keeping crypto transactions peer-to-peer.
дальше »2021-1-29 23:56
|
|
Proposed crypto wallet rules among those halted by President Biden
President Biden has frozen all in-process rules including the Financial Crimes Enforcement Network (FinCEN)… The post Proposed crypto wallet rules among those halted by President Biden appeared first on Coin Journal. дальше »
2021-1-21 14:52
|
|
Over 65,000 Comments Have Been Filed as More Pundits Oppose FinCEN’s New Crypto Rule
The Financial Crimes Enforcement Network (FinCEN)’s new proposed regulation has been the talk of the town since its first announcement last December. It didn’t take long for FinCEN to receive clamors of disapproval from crypto companies and pundits. дальше »
2021-1-9 22:00
|
|
FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K
The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency. дальше »
2021-1-3 16:13
|
|
An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency
The new rules would go far beyond any existing measure of financial surveillance and destroy Americans’ financial privacy. The post An Open Letter To FinCEN: Newly Proposed Regulations On Cryptocurrency appeared first on Bitcoin Magazine. дальше »
2021-1-1 23:20
|
|
Bitcoin Community Cringes as Federal Reserve & the Treasury Look to Crack Down
The Bitcoin community is cringing as the Federal Reserve and the Financial Crimes Enforcement Network, a branch of the U. S. Treasury, looking to decrease the reporting requirements imposed on financial institutions. дальше »
2020-10-25 12:00
|
|
US Treasury warns crypto firms not to reimburse unknown ransomware victims
Malware payouts from insurance companies pose a threat to U.S. national security.
дальше »2020-10-2 19:39
|
|
FinCEN announces sweeping money laundering regulations overhaul
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.” дальше »
2020-9-17 08:21
|
|
Libra Exec Hirings Suggest Commitment to Anti-Crypto Regulations
Experts believe that Libra’s hiring spree signifies a willingness to comply with existing legal and financial guidelines.
дальше »2020-5-26 19:56
|
|
Экс-директор бюро Минфина США стал юрисконсультантом криптопроекта Facebook
Представители ассоциации криптопроекта Facebook – Libra Association – назвали имя главного юрисконсультанта компании. Им стал бывший директор Сети по борьбе с финансовыми преступлениями (FinCEN) – одного из бюро Министерства финансов США – Роберт Вернер. дальше »
2020-5-21 09:37
|
|
Singapore’s BitGet Exchange Registers with FinCEN as Part of U.S Expansion Push
Bitget, a Singapore-based spot trading platform for major digital assets is making active plans to expand operations from the Asian region to the United States. The firm says it has now registered with the Financial Crimes Enforcement Network (FinCEN), according to reports on March 30, 2020. дальше »
2020-3-30 19:00
|
|
Министр финансов США: «Скоро мы представим значимые требования для сферы криптовалют»
Министр финансов США Стивен Мнучин на выступлении перед Конгрессом заявил, что Сеть по борьбе с финансовыми преступлениями (FinCEN) готовится представить новые нормативы для сферы криптовалют. Мнучин не озвучил никаких подробностей, он ограничился фразой: «Мы направляем много ресурсов в криптовалютное направление. дальше »
2020-2-14 08:00
|
|
US Government Vague On Bitcoin Role In Fentanyl Drug ‘Epidemic’
The US government has singled out cryptocurrencies including Bitcoin as a funding mechanism for the ongoing trend for smuggling the drug fentanyl. FinCEN Advisory Mentions Cryptocurrencies In an advisory issued on August 21, the Financial Crimes Enforcement Network (FinCEN) highlighted the use of “convertible virtual currency” (“CVC”) in facilitating the black market. дальше »
2019-8-23 16:00
|
|
BTC-e’s Vinnik Case Drags on as New Accusations Continue Emerging
The U.S. has filed a new indictment in an ongoing tug-of-war with Russia over the fate of the accused BTC-e operator
дальше »2019-8-10 20:09
|
|
Chainalysis Appoints Former FinCen Officer as Technical Counsel
Former FinCen and U.S. DoJ official Michael Mosier has joined blockchain analytical firm Chainalysis as its new Chief Technical Counsel
дальше »2019-6-27 00:10
|
|
FinCEN представила новые рекомендации по применению правил AML к криптоактивам
Сеть по борьбе с финансовыми преступлениями США (FinCEN) опубликовала новые рекомендации, поясняющие, как законы о борьбе с отмыванием денег применяются к биткойну и другим криптовалютам. Эксперт в области криптовалют Джейк Червински (Jake Chervinsky) опубликовал в социальной сети Twitter краткий обзор основных положений из руководства FinCEN. дальше »
2019-5-13 16:00
|
|
Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader
By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements. дальше »
2019-4-19 18:45
|
|
Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence
Bitcoin users have often been a target for law enforcement agencies and governments. In the United States, that scrutiny is even bigger compared to most other countries around the world. One 22-year-old Bitcoin trader has now been sentenced to two years in prison and forfeiting financial assets for trading and selling Bitcoin in an unlicensed […] The post Unlicensed Bitcoin Reseller Obtaining BTC from Bitfinex Faces Two-year Prison Sentence appeared first on NullTX. дальше »
2019-4-10 11:16
|
|
Cryptos See Widespread Green, But Total Market Cap Remains Close to 3-Month Low
The market picture: virtually all top 100 cryptos see green on the day, though total market cap remains close to its 3-month low
дальше »2018-8-13 19:34
|
|
Poloniex Is Officially in Trouble After Ignoring Hoards of Complaining Customers
Poloniex is in trouble — after the exchange failed to handle customer complaints, the DoJ steps in
дальше »2018-7-27 12:38
|
|
Poloniex Is Officially in Trouble After Ignoring Dozens of Complaining Customers
Poloniex is in trouble — after the exchange failed to handle customer complaints, the DoJ steps in
дальше »2018-7-27 12:38
|
|