Tag: FinCEN
FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.
FinCEN fines Bitcoin trader $35,000 for AML and BSA breaches
The US’ Financial Crimes Enforcement Network (FinCEN) has fined a Bitcoin trader $30,000 for breaching the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements.
GIACT launches platform to address new Beneficial Ownership regulations
GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.
CSX looks to create first SEC-registered blockchain-based securities exchange
CryptoSecurities Exchange (CSX) is set to be world’s fully transparent, code-regulated, blockchain-based securities exchange registered with the SEC.
