Новости о Fincen Enforcement | |
FinCEN Director Explains Agency’s Cryptocurrency Stance, Suggests Future Enforcement Actions
The US Financial Crimes Enforcement Network (FinCEN) recently clarified its stance towards cryptocurrencies. In a conference last week, FinCEN Director Kenneth A. Blanco discussed how his agency is approaching cryptocurrencies – and why future regulations may be necessary. дальше »
2018-8-14 00:23 | |
FinCEN Director Reports Surge in Crypto-Related Suspicious Activity, Still Supports Digital Currency Innovation
Director of US Financial Crimes Enforcement Network (FinCEN) Kenneth A. Blanco delivered a speech on August 9th at the 2018 Chicago-Kent Block Legal Tech Conference, wherein he cited a recent surge in crypto-related Suspicious Activity Reports (SARs). дальше »
2018-8-12 00:13 | |
Ripple’s XRP excluded from being a security by FinCEN
Information has recently emerged that suggests that Ripple’s XRP token is not a security. The Financial Crimes Enforcement Network signed an agreement with Ripple Inc. that allowed them to continue their sale of XRP in 2015. дальше »
2018-6-20 17:02 | |