FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of Over $10K

2021-1-3 16:13

The Financial Crime Network (FinCEN) enforces new guidelines for cryptocurrency users in the US. Digital asset owners will report to foreign financial or virtual asset service providers whether they own more than USD 10,000 worth of cryptocurrency. origin »

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FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions

The Financial Crimes Enforcement Network (FinCEN) issued an advisory report on Oct. 11 to US financial institutions warning them about Iran’s activities to “exploit the financial system” and evade US sanctions using cryptocurrencies.

2018-10-15 19:04	Cryptocurrency
financial fincen system sanctions warning cryptocurrencies iran

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Fincen Claims Iran Is Using Crypto to Evade Sanctions

The Financial Crimes Enforcement Network has warned U. S financial institutions that the Iranian government might be dodging economic sanctions by using cryptocurrencies. The document highlights challenges arising from peer-to-peer virtual currency exchanges and encourages banks to monitor blockchain ledgers for transactions tied to the country.

2018-10-15 15:35
using sanctions iranian fincen claims financial iran

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FinCEN Issues Advisory On Iran’s “Illicit” Use of Crypto to Bypass Sanctions

Concerns are growing surrounding Iran’s use of cryptocurrencies like Bitcoin and Monero – and soon, their own native cryptocurrency – to evade economic sanctions put in place by the U. S. , prompting FinCEN to issue an advisory on the topic.

2018-10-13 02:30	sanctions
fincen iran sanctions use advisory financial bypass

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FinCEN Releases Advisory On Iran

A US Treasury division has released an advisory to financial institutions on avoiding (again illicit) financial interactions with Iran.

2018-10-13 00:50	law and legislation
iran advisory financial avoiding institutions again interactions

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House of Representatives Passes Bill To Expand FinCEN’s Duties

A bill enabling the Financial Crimes Enforcement Network to investigate cryptocurrencies is now headed to the Senate.

2018-9-15 00:07	law and legislation
bill investigate network enforcement cryptocurrencies senate headed

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FinCEN Receives More Than 1,500 Crypto-Related Complaints Every Month

The US Financial Crimes Enforcement Network receives over 1,500 suspicious activity reports (SARs) related to cryptocurrencies, the agency’s director has revealed. The majority of them come from money service businesses (MSBs), stakeholders in the digital currency industry and other financial institutions.

2018-8-14 20:00	SEC
agency financial director 500 receives stakeholders digital

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FinCEN Director Kenneth Blanco Discussed Innovation and Virtual Currencies in Chicago Event

FinCEN is an important part of the US Department of Treasury that helps in the enforcement of financial rules both domestically and abroad. Its director, Kenneth Blanco, believes that cryptocurrencies show us both the sides of innovation — better services and increased criminal activity.

2018-8-14 17:00	Events
fincen director blanco kenneth discussed innovation cryptocurrencies

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1,500 Reports Against Cryptocurrency Per Month In The US Alone

FinCEN, the United States Financial Crimes Enforcement Network have reported that on average, over a month, they receive around 1,500 reports against cryptocurrency and illicit use of digital currencies.

2018-8-14 06:00	Cryptocoins
cryptocurrency reports against 500 month crimes reported

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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.

2018-8-14 00:23	News
fincen enforcement cryptocurrencies conference blanco future chicago-kent

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FinCEN Director: Cryptocurrency Complaints Exceed 1500 Per Month

Cryptocurrency–Despite the call for Exchange Traded-Funds and other SEC regulated options for investors, cryptocurrency continues to remain a largely lawless place. A new report from the U.

2018-8-13 19:35
cryptocurrency fincen exceed complaints director per 1500

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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).

2018-8-12 00:13	Cryptocurrency News
fincen activity suspicious crypto-related director surge reports

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FinCEN Director: Agency Receives 1,500 Suspicious Activity Reports on Crypto per Month

The director of the U.S. Financial Crimes Enforcement Network (FinCEN) says that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports

2018-8-11 18:16	Banks
reports fincen director activity agency suspicious says

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FinCEN Says It Now Receives 1,500 Crypto Complaints a Month

FinCEN receives more than 1,500 reports every month from financial institutions regarding cryptocurrencies, a top official said Thursday.

2018-8-11 22:10	Original
receives 500 month fincen regarding financial institutions

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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.

2018-6-20 17:02	News
ripple xrp agreement signed information security fincen

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