FinCEN News

The Financial Crimes Enforcement Network, or FinCEN, is a bureau of the U.S. Department of the Treasury that specializes on analysis of all financial operations in order to prevent terrorist financing, money laundering, etc. FinCEN was founded in 1990 and currently is headquartered in Vienna, VA. In 2013, FinCEN issued Bitcoin and virtual currency guidance concerning creating, obtaining, distributing, exchanging, accepting or transmitting virtual currencies. By this guidance, the companies that provide cryptocurrency-related services must report all data to the government so that it can prevent money laundering. There are also definitions for various kinds of cryptocurrency users and their responsibilities while working with digital currencies.
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모네로, “자금이동 지침은 XMR 같은 암호화폐에는 적용 안돼”
모네로, “자금이동지침, XMR은 적용 안돼”
Jack Martin
2019-12-16T15:55:00+09:00
128
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미국 의회는 금융범죄단속네트워크(FinCEN)의 국장이 금융범죄와의 싸움을 위해 블록체인을 연구할 것을 요청하는 법안을 통과시켰다.
미 의회, 금융범죄단속네트워크 국장에게 블록체인 기술을 학습하라고 주문
Joeri Cant
2019-09-25T13:32:22+09:00
156