FinCEN Says It Now Receives 1,500 Crypto Complaints a Month FinCEN receives more than 1,500 reports every month from financial institutions regarding cryptocurrencies, a top official said Thursday.… Read More
US Lawmakers Want FinCEN Mandate to Explicitly Cover Crypto A new bill facing the U.S. Congress would have FinCEN more closely examine the cryptocurrency space, according to public documents.… Read More
FinCEN: Money Transmitter Rules Apply to ICO Developers, Exchanges According to a letter released today, FinCEN believes that companies launching token sales qualify as money transmitters, and must register as such.… Read More