新闻
财政部已经为其自托管钱包要求再开放了60天的评论期。
FinCEN News
The Financial Crimes Enforcement Network, or FinCEN, is a bureau of the U.S. Department of the Treasury that specializes on analysis of all financial operations in order to prevent terrorist financing, money laundering, etc. FinCEN was founded in 1990 and currently is headquartered in Vienna, VA. In 2013, FinCEN issued Bitcoin and virtual currency guidance concerning creating, obtaining, distributing, exchanging, accepting or transmitting virtual currencies. By this guidance, the companies that provide cryptocurrency-related services must report all data to the government so that it can prevent money laundering. There are also definitions for various kinds of cryptocurrency users and their responsibilities while working with digital currencies.
- 新闻
美国总统乔·拜登冻结了所有监管程序，包括拟议的不利于加密行业的FinCEN规则。
- 新闻
FinCEN正在准备使其金融机构的反洗钱要求现代化，以更好地应对“非法融资”构成的动态威胁。
- 新闻
美国国会议员已推出《2020年加密货币法案》，以最终编排监管机构和其对应的数字资产。
- 新闻
美国金融犯罪执法网络的副主管表示加密货币行业绝不能在防止洗钱方面”倒退“。
- 新闻
门罗币合规工作组得出结论，资金差旅规则(The Funds Travel Rule)并不适用于像门罗币这样的基础资产。
- 深度文章
加密公司需要在2020年6月之前遵守反洗钱金融行动特别工作组（FATF）的规定，但仍有许多潜在的障碍。
- 新闻
加密货币市场在近期下跌后迎来了复苏尝试，呈现出强劲的上涨趋势，比特币在2018年总加密市值中占据了创纪录的高位。