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ForkLog 9 30.07.2021

FinCEN Adviser: Cryptocurrencies Are Another Means of Payment

Digital assets are another means of payment or method of transferring value that evolves over time, like any financial technology. Michelle Korver, the FinCEN adviser on developing policy related to digital assets, said in an interview with Law360.

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ForkLog 6 06.07.2021

FinCEN hires digital-asset policy adviser

FinCEN has created the post of an advisor to develop policy related to digital assets.

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ForkLog 10 22.06.2021

Elliptic estimates U.S. penalties against crypto industry total $2.5 billion

The total penalties on crypto startups and individuals since 2009 amounted to $2.5 billion. Elliptic analysts arrived at these estimates.

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ForkLog 16 16.03.2021

Coin Center calls FinCEN’s proposed cryptocurrency-transaction regulations a threat

The proposed FinCEN rules regulating cryptocurrency transactions threaten innovation and privacy, Coin Center said.

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ForkLog 9 26.01.2021

FinCEN extends comment period for proposed cryptocurrency-transaction regulations

The Financial Crimes Enforcement Network (FinCEN) within the U.S. Treasury extended the comment period for proposed cryptocurrency-transaction regulations by 60 days. This was announced on the agency's site.

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ForkLog 6 21.01.2021

Biden freezes proposed FinCEN rules regulating the cryptocurrency industry

President Joe Biden has paused the implementation of several of his predecessor Donald Trump’s orders. This includes the proposal to verify users of non-custodial wallets on the network in the fight against financial crime (FinCEN).

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ForkLog 10 06.01.2021

Jack Dorsey, a16z and Coinbase criticise FinCEN’s proposed industry-regulation rules

Jack Dorsey, the chief executive of Twitter and Square, said FinCEN's proposed rules are devastating for the cryptocurrency industry. A similar view was voiced by representatives of a16z and Coinbase.

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ForkLog 12 30.12.2020

Privacy advocates urge to derail the Trump administration’s ‘farewell gift’ to the crypto industry

The Coin Center, a group that promotes and defends the interests of the bitcoin- and blockchain-industry, has asked for help in opposing the U.S. Treasury's FinCEN rules on verifying users of non-custodial wallets.

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ForkLog 23 22.12.2020

Coinbase proposes extending discussion of wallet-owner verification proposals

The largest American cryptocurrency exchange Coinbase filed a request with FinCEN to extend the public-comment period regarding proposals for verifying non-custodial wallet owners from 15 days to the standard 60 days.

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ForkLog 16 19.12.2020

US Treasury proposes verifying users of Bitcoin wallets

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury published a proposal regulating cryptocurrency transactions conducted through users' own wallets.

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ForkLog 10 24.10.2020

US to cut reporting threshold for international transfers to $250, including Bitcoin

The Financial Crimes Enforcement Network (FinCEN) and the U.S. Federal Reserve proposed to substantially reduce the threshold for cross-border transactions above which individuals must report the source of funds and banks must exchange information about their customers.

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ForkLog 17 20.10.2020

FinCEN Imposes First-Ever Fine on Bitcoin Mixer

Larry Din Harmon, founder of the cryptocurrency-mixing service Helix and CEO of Coin Ninja, was fined $60 million at the request of FinCEN.

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