Fincen

The U.S. Treasury bureau proposed a rule that would require cryptocurrency exchanges to submit reports on withdrawals to “unhosted wallets.”

The revelation that the world's foremost financial institutions have been willfully laundering criminal money reminds us that Bitcoin has an unearned reputation.

After breaking down the charges against Larry Harmon, legal experts Sasha Hodder and Rafael Yakobi examine the case for bitcoin privacy and fungibility.

The IRS seems to be auditing en masse Bitcoin companies who registered with FinCEN as a Money Service Businesses. Here’s what this Title 31 Exam notice entails.

The latest unlicensed bitcoin exchange conviction led authorities to seize $889,000 and 54.3 in bitcoin and other cryptocurrencies.

The indicted man allegedly converted $2 million in cash to bitcoin through the unlicensed exchange Destination Bitcoin.

In an ongoing trend, someone has been sentenced for conducting unlicensed money exchanges through peer-to-peer exchange service LocalBitcoins.

The Financial Crimes Enforcement Network has issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. What do you need to know?

In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.

The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.