FinCEN

R.I.P. Unhosted Wallet Rule
R.I.P. Unhosted Wallet Rule

In 2020, the Financial Crimes Enforcement Network proposed imposing know-your-customer requirements on unhosted wallets, drawing immense backlash from the crypto industry. This week, the Treasury Depa...

Last updated 3 mins ago

In Conversation With Brian Nelson
In Conversation With Brian Nelson

Last October, the Financial Crimes Enforcement Network (FinCEN) – the U.S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money launder...

Last updated 3 mins ago