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Latest articles tagged:

Financial Crimes

2604, 2019

FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader

|26 Apr 2019|News|

After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange.

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