Articles with tag like: Financial Crimes Enforcement Network

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FinCEN hits Helix and Coin Ninja founder with USD 60 million civil monetary penalty

News | Digital Identity, Security & Online Fraud | 10 Nov 2020

The Financial Crimes Enforcement Network (FinCEN) has recently hit the founder and primary operator of both Helix and Coin Ninja with a USD 60 million civil monetary penalty.

Financial Crimes Enforcement Network, FinCEN, virtual currency, Bitcoin, AML program, Bitcoin mixer, cryptocurrency

FinCEN fines Bitcoin trader for violating AML laws

News | Digital Identity, Security & Online Fraud | 22 Apr 2019

The Financial Crimes Enforcement Network (FinCEN) has penalised a “peer-to-peer cryptocurrency exchanger” for breaking anti-money laundering (AML) rules.

Financial Crimes Enforcement Network, FinCEN, AML, Bitcoin, crypto, cryptocurrency, US