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You are here: Home / Archives for Financial Crime Enforcement Network

Financial Crime Enforcement Network

LATAM Exposes ‘The Dark Side’ of Cryptocurrencies

March 1, 2020 by Arnold Kirimi

To have a clear picture of the world’s worst money laundry schemes, new cybercrime frontiers, and organized crime, perhaps Latin America (LATAM) is the best specimen for you.  In the midst of a major economic downturn, Latin American countries are facing the worst money laundering schemes as a result of the increase in cryptocurrencies and […]

Filed Under: Bitcoin News, News Tagged With: Bitcoin (BTC), Blockchain Crime, Crypto Regulatory Framework, cyber attack, Financial Crime Enforcement Network, Money laundering

US Treasury to Introduce New Cryptocurrency Regulations

February 16, 2020 by Richard M Adrian

The US Treasury plans to introduce new rules and regulations  on Digital currencies intended to crack down on its use to facilitate money laundering and other illicit activities Steven Mnuchin, the treasury secretary told a Senate Finance Committee that the Financial Crimes Enforcement Network will soon announce new rules on digital payment and cryptocurrency. The […]

Filed Under: Industry, News Tagged With: Crypto Regulations, digital, Digital Currency, Digital Dollar, federal reserve, Financial Crime Enforcement Network, Money laundering, United States

FinCEN Warns Social Media Companies Eyeing on Cryptocurrency 

February 10, 2020 by Tabassum Naiz

FINCEN’s Jamal El-Hindi warns companies building cryptocurrencies about illegal transactions. FinCEN will have a close look at all the illicit transactions happening across Social Media. FinCEN sees Social Media, Messenger applications as the top infected platforms for money laundering and terrorist financing. Speaking during the Anti-Money Laundering conference, the deputy director of the Financial Crime […]

Filed Under: Industry, News Tagged With: Anti-Money Laundering, Cryptocurrency, Financial Crime Enforcement Network, FinCEC, Securities and Exchange Commission, SIFMA

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