Browsing Tag
FinCEN
3 posts
FinCEN Director Explains Why The Agency Made Stringent Crypto Regulation Proposal
Towards the end of President Trump’s administration, the Financial Crimes Enforcement Network (FinCEN) proposed a stringent regulation that…
February 1, 2021
U.S. Charges Man for Operating Illegal Bitcoin Exchange
TL;DR Breakdown Hugo Sergio Mejia faces up to 25 years in jail for operating an illegal Bitcoin exchange.…
February 1, 2021
FinCEN Extends Time Frame For Public Comments on Controversial Proposal
FinCEN extends time frame for public comments on controversial proposal. TL;DR Breakdown FinCEN extends request for public comments…
January 26, 2021