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Join the Securities Litigation and Enforcement Group on LinkedInFinancial Crimes Efforts Get Funding Boost as Part of Ukraine Aid Package – WSJ
If the bill is signed by President Biden, nearly $30 million of those funds would go to the Treasury’s Financial Crimes Enforcement Network, Sen. Sheldon Whitehouse (D., R.I.) said in a statement on Thursday. FinCEN, a bureau of the Treasury, is tasked with collecting financial intelligence and enforcing laws that protect the U.S. financial system […]
FinCEN Announces New Acting Director | FinCEN.gov
Financial Crimes Enforcement Network (FinCEN) Acting Director Michael Mosier today announced he will depart FinCEN at the end of the week for a new opportunity, after serving as the organization’s acting director. Himamauli “Him” Das, a national security expert with experience at the White House, National Security Council, National Economic Council, and Departments of State […]
Michele Korver FinCEN Chief Digital Currency Advisor – Bitcoin Magazine
The U.S. Financial Crimes Enforcement Network (FinCEN) announced today that Michele Korver, previously in the U.S. Department of Justice’s (DOJ’s) Digital Currency Council, will serve as FinCEN’s first Chief Digital Currency Advisor. “Ms. Korver will advance FinCEN’s leadership role in the digital currency space by working across internal and external partners toward strategic and innovative […]
Corruption, Cybercrime Top List of U.S. Anti-Money-Laundering Concerns – WSJ
The U.S. Treasury Department on Wednesday issued a wide-ranging set of national anti-money-laundering priorities, naming corruption and cybercrime among the areas where financial institutions should focus their compliance resources. The list is the first created by the Treasury’s Financial Crimes Enforcement Network, or FinCEN, following a major overhaul of U.S. anti-money-laundering laws in January. Legislation […]
Financial Crimes Enforcement Network Receives 1,500 Crypto Complaints Per Month – BlockTribune
The Financial Crimes Enforcement Network (FinCEN), a bureau within the US Department of the Treasury, receives over 1500 suspicious activity reports (SAR) each month involving cryptocurrency, said FinCEN Director Kenneth Blanco. via Financial Crimes Enforcement Network Receives 1,500 Crypto Complaints Per Month – BlockTribune.
April 4 Webcast: Anti-Money Laundering Regulation of Digital Assets
Please join Alma Angotti, Gino Soave, Claiborne (Clay) Porter and Jason Somensatto for this free webcast.
Attention All Cryptocurrency Exchanges: Beware the Ides of March | LinkedIn
Notice to all cryptocurrency exchanges: Be prepared for a relentless U.S. regulatory onslaught. That seems to be the clear warning embodied in three actions taken last week by the U.S. Securities and Exchange Commission (SEC); the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury; and the U.S. Commodity Futures Trading Commission […]