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FINCEN

 

FinCen Definition
FinCEN stands for Financial Crimes Enforcement Network, which is a bureau of the US Department of the Treasury. The mission of FinCen is described in the official website as "receiving and maintaining financial transactions data; analyzing and disseminating that data for law enforcement purposes, and building global cooperation with counterpart organizations in other countries and with international bodies."

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Huione Group Shutdown: Implications for Crypto Scam Infrastructure

Zach Anderson     May 19, 2025

#CRYPTO SCAMS #FINCEN #HUIONE GROUP #CRYPTOCURRENCY
Blockchain as a Solution to Financial Surveillance Concerns

Timothy Morano     Feb 04, 2025

#BLOCKCHAIN #FINANCIAL SURVEILLANCE #FINCEN
OFAC Sanctions Russian Exchange Cryptex and Facilitator UAPS, FinCEN Targets PM2BTC

Terrill Dicki     Sep 27, 2024

#OFAC #FINCEN #CRYPTEX #UAPS #PM2BTC
Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun

Zach Anderson     Dec 02, 2023

#CIRCLE #STABLECOINS #DANTE DISPARTE #JUSTIN SUN #TRON #CAMPAIGN FOR ACCOUNTABILITY #ILLICIT FINANCING #REGULATORY COMPLIANCE #DIGITAL ASSETS #MONEY LAUNDERING #TERRORISM FINANCING #U.S. SENATORS #ELIZABETH WARREN #SHERROD BROWN #BLOCKCHAIN #USDC #FINANCIAL REGULATIONS #FINCEN #BANK SECRECY ACT #ANTI-MONEY LAUNDERING #PIJ #HAMAS #HEZBOLLAH
Wallet of Satoshi Withdraws from the U.S. Market Amid Regulatory Challenges

Rebeca Moen     Nov 24, 2023

#WALLET OF SATOSHI #CRYPTO SERVICE PROVIDERS #GAMESTOP #SEC #BINANCE #FINCEN #KYC RULES #CRYPTOCURRENCY #COMPLIANCE
FinCEN Issues Alert to Counter Financing to Hamas and its Terrorist Activities

Jessie A Ellis     Oct 21, 2023

#FINCEN #U.S. DEPARTMENT OF THE TREASURY #HAMAS #TERRORIST FINANCING #SUSPICIOUS ACTIVITY REPORTS #OFAC #IRAN #ISRAEL #VIRTUAL CURRENCY
Coin Center Questions Tornado Cash Indictments in Light of FinCEN Guidance

Rebeca Moen     Aug 24, 2023

#COIN CENTER #TORNADO CASH INDICTMENTS #FINCEN
The Number of Crypto-Related Enforcement Actions in the United States Grows

Jessie A Ellis     Feb 04, 2023

#FINCEN #SEC #CFTC #UNITED STATES #REGULATION
Binance linked to illegal cryptocurrency platform Bitzlato

Zach Anderson     Jan 21, 2023

#BITCOIN #CRYPTOCURRENCIES #RUSSIA #FINCEN #BINANCE #REGULATION
US Treasury Fines Bittrex Exchange $29m for Multi-Year Sanctions Violation

Godfrey Benjamin     Oct 12, 2022

#US TREASURY #OFAC #BITTREX #FINCEN



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