08:21FinCEN 0 + FinCEN announces sweeping money laundering regulations overhaul12:59KYC 0 + FinCEN: Social Media Crypto Projects Can’t Ignore Money Laundering Risk13:01УС 0 + US’s FinCEN and G20 Countries Could Adopt FATF’s Crypto Guidance21:34Op-ed 0 + Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies23:00Regulations 0 + FinCEN Penalize Bitcoin Exchanger for Unlawful Practices
00:46United States 0 + Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN13:03Senate 0 + Facebook will not be a bank – Libra in Senate18:55Law & justice 0 + Man Sentenced for Illegal Money Transmission Services on LocalBitcoins20:47DApps 0 + Some DApps May Qualify As Money Transmitters According To FinCEN
19:00FinCEN 1 + Singapore’s BitGet Exchange Registers with FinCEN as Part of U.S Expansion Push02:00USA 0 + House Reps Question FinCEN Director on Libra’s Potential for Illegal Usage20:00MSB 0 + FinCEN Issues Clear Guidance to Money Services Businesses (MSBs)23:38Regulation 0 + FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
