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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#FinCEN

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ForkLog 17 30.09.2020

FinCEN chief warns of risks posed by cryptocurrencies to banks

Kenneth Blanco, the Director of the Financial Crimes Enforcement Network (FinCEN), urged banks to take seriously the risks associated with cryptocurrencies and to review their AML procedures.
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BTC-e payment processor leads FinCEN files in mentions
ForkLog 16 21.09.2020

BTC-e payment processor leads FinCEN files in mentions

The British company Mayzus Financial Services (MFS), which serviced the BTC-e bitcoin exchange, was the most-mentioned entity in Suspicious Activity Reports (SARs) contained in the FinCEN leak, BuzzFeed reports.
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OneCoin founder Ruja Ignatova named in FinCEN dossier
ForkLog 22 21.09.2020

OneCoin founder Ruja Ignatova named in FinCEN dossier

The international investigative project Cassandra carried out an investigation into the leak of more than 2,100 suspicious activity reports (SARs) filed by global banks with FinCEN. Two of them contained information about Ruja Ignatova, the founder and face of the OneCoin pyramid.
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Big banks drawn into $2 trillion money-laundering scandal for oligarchs and criminals
ForkLog 79 21.09.2020

Big banks drawn into $2 trillion money-laundering scandal for oligarchs and criminals

An unprecedented leak of secret US financial intelligence FinCEN files reveals criminal schemes by oligarchs from across the world, enabling them to launder about $2 trillion through the globe's largest banks between 1999 and 2017. The information was published by Cassandra, the international investigative journalism project, involving 110 media outlets from 88 countries, including ICIJ, BuzzFeed News and OCCRP.
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ForkLog 19 17.09.2020

FinCEN to tighten anti-money-laundering rules amid rising threats

The U.S. Financial Crimes Enforcement Network (FinCEN) proposed tightening rules on anti-money laundering and countering the financing of terrorism. The proposal affects cryptocurrency firms and exchanges.
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FinCEN-01
Krzysztof Shpak 320 21.02.2020

U.S. Treasury Promised New Cryptocurrency Regulation: What May Come Along?

On February 12th, Treasury Secretary Steven Mnuchin said that the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is going to release new cryptocurrency regulations with “significant new requirements” regarding crypto.
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bitcoinprice06
ForkLog 40 16.02.2016

Miners and Developers are not Subject to FinCEN Regulations According to FinCEN Regulations

The recent post by American lawyer Daniel Friedberg launched an extended discussion in the community, with mostly negative stance towards its basic idea. As a reminder, Friedberg stated that in case Bitcoin goes through a hard-fork, one of two resulting currencies will be different from the initial Bitcoin; and as names of the originators of […]
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