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FinCEN
FinCEN Fines Ripple Labs for Bank Secrecy Act Violations
FinCEN has fined digital currency startup Ripple Labs as part of its first civil enforcement action against an industry firm.
What New FinCEN Guidance Means for US Bitcoin Companies
Payments consultant Faisal Khan looks at the options for bitcoin companies following recent new guidance from FinCEN.
FinCEN Rules Bitcoin Payment Processors, Exchanges are Money Transmitters
FinCEN releases new guidance for custodial bitcoin exchanges and payment processors, ruling them money services businesses under US law.
FinCEN Director: We're Not Out to Villainize Bitcoin
CoinDesk speaks to FinCEN Director Jennifer Shasky Calvery to learn more about her agency's view on bitcoin and financial crime.
FinCEN Director Jennifer Shasky Calvery: Full CoinDesk Interview
CoinDesk's full interview with FinCEN Director Jennifer Shasky Calvery on bitcoin, dark markets and more.
Bitcoin Features in Latest FinCEN Suspicious Activity Report
The US financial crimes agency has published a new analysis covering positive and negative aspects of bitcoin.
IRS: No Bitcoin Reporting Required for FinCEN Foreign Banking Tax Form
The government agency added that this policy could be changed for future tax years.
FinCEN: Digital Currency Cloud Mining, Escrow Services Aren't Money Transmitters
FinCEN has released two new rulings that offer clarity and guidance to digital currency service providers.
Ross Ulbricht's Attorney Cites IRS Guidance in Motion to Dismiss Charges
An attorney defending alleged Silk Road mastermind Ross Ulbricht has moved to dismiss certain charges, citing new IRS guidance.
Vault of Satoshi Gets Full Money Services License for Canada
Canadian bitcoin exchange Vault of Satoshi is now a fully licensed Money Services Business in its home country.
