FinCEN

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In Response to FinCEN, Crypto Industry Jumps Into Lobbying

As the companies seek to help it maintain its work on peer-to-peer crypto transactions, the Blockchain Association's ranks rise.
In Response to FinCEN, Crypto Industry Jumps Into Lobbying
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Is It Possible to Implement FinCEN's Regulations Smoothly amid Oppositions?

Almost all institutions show negative attitudes towards the content of the document, and believe that this regulation may hinder the innovation of cryptocurrency in the United States.
Is It Possible to Implement FinCEN's Regulations Smoothly amid Oppositions?
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Major U.S. Crypto Firms Like Square Rally Against FinCEN's New Regulations

A large number of U.S. crypto firms are joining hands to oppose FinCEN's proposed regulations in that it forces businesses operating with crypto to gather information on the identities of non-customer counterparties.
Major U.S. Crypto Firms Like Square Rally Against FinCEN's New Regulations
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Is It Possible for FinCEN's New Regulations to Ward off the Poor Forever?

According to the existing regulations of FinCEN, financial institutions are prohibited from opening accounts to people who are homeless, do not have a fixed residence and refugees in that these people do not have physical mailing addresses.
Is It Possible for FinCEN's New Regulations to Ward off the Poor Forever?
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FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja

Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.
FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja
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US financial watchdog fines early Bitcoin mixer $60M for money laundering

FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.
US financial watchdog fines early Bitcoin mixer $60M for money laundering
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FinCEN Warns on Ransomware Attacks, Notes Increased Targeting of Government Entities

The advisory notes that governmental entities, and financial, educational, and healthcare institutions have been particularly targeted by these attacks. 
FinCEN Warns on Ransomware Attacks, Notes Increased Targeting of Government Entities
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OneCoin Investors Allege BNY Mellon Aided $4B Fraud

Following the publication of the FinCEN Files Monday, investors suing OneCoin have now added allegations against BNY Mellon to their lawsuit.
OneCoin Investors Allege BNY Mellon Aided $4B Fraud
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FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin

The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.
FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
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