FinCEN
US Treasury bureau for AML/CFT, including crypto MSBs.
Connections
Parent organization
Highlights
| Date | Category | Event | Source |
|---|---|---|---|
| 14 Nov 2013 | Other | fincen us secret service and bitcoin foundation among witnesses to speak at major hearing on bitcoin | ↗ |
| 18 Aug 2013 | Other | fincen quizzed on mining regs | ↗ |
| 30 Jun 2013 | Other | mtgox gets fincen msb license | ↗ |
| 29 Jun 2013 | Other | mt gox registers with fincen as a money services business | ↗ |
| 5 Jun 2013 | Other | fincen quizzed on mining regs | ↗ |
| 31 May 2013 | Other | fincen boss lays out bitcoin rules | ↗ |
| 19 Mar 2013 | Other | FinCEN addresses Bitcoin | ↗ |
| 19 Mar 2013 | Other | fincen bitcoin users not regulated exchanges are | ↗ |