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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 (AML) policies and know your customer (KYC) protocols. The statement is a highly visible product of the … Read more
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: Tax Guide: What Crypto Owners Should Know … Read more
Many experts believe that the launch of Binance US will push other established exchange operators to follow suit Go to Source Powered by WPeMatico
US Congress wants FinCEN director to study blockchain in its fight against financial crime Go to Source Powered by WPeMatico
Despite Binance planning to launch its U.S. exchange by 2020, little is known of its partner, BAM Trading Services Go to Source Powered by WPeMatico
FinCEN director Kenneth Blanco points out a gap in reporting by casinos on suspicious crypto-related activity Go to Source Powered by WPeMatico
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 Go to Source Powered by WPeMatico
Security tokens platform TokenSoft has officially launched Know Your Business support in order to comply with new regulations recently introduced by FinCEN Go to Source Powered by WPeMatico
Members of House Committee on Financial Services questioned FinCEN Director Kenneth Blanco on potential illegal usage of Libra Go to Source Powered by WPeMatico
Former FinCen and U.S. DoJ official Michael Mosier has joined blockchain analytical firm Chainalysis as its new Chief Technical Counsel Go to Source Powered by WPeMatico
