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.
미 하원의원, 디지털자산 관리 책임기관 규명하기 위한 법안 발의
미국 하원의원, 2020년 암호화폐 법안 발의
FinCEN 부국장, 암호화폐 업계 AML 방지 노력에 협조해야
소셜미디어 암호화폐 프로젝트, 자금세탁 문제 등한시해선 안 돼
모네로, “자금이동 지침은 XMR 같은 암호화폐에는 적용 안돼”
모네로, “자금이동지침, XMR은 적용 안돼”