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FinCEN
FinCEN: Money Transmitter Rules Apply to ICOs
According to a letter released today, FinCEN believes that companies launching token sales qualify as money transmitters, and must register as such.
Treasury Official: Department Working With IRS to Police Crypto Exchanges
U.S. Treasury Department Deputy Sigal Mandelker explained how the department would regulate cryptocurrency exchanges in testimony before the Senate.
Pipe Dreams: Bitcoin Won't Solve Pot Industry's Banking Problem
Cryptocurrency use could give U.S. Attorney General Jeff Sessions an excuse to crack down on state-legal pot firms, an industry lawyer warns.
LocalBitcoins User Pleads Guilty After Undercover Sting
A Local Bitcoins seller based in Missouri has plead guilty to running an unlicensed money transmission business.
Bitcoin's DC Debut: All Eyes Watch the US Government's Response
Bitcoin regulatory expert Jerry Brito recounts the tech's early days in Washington, DC, and the work that went into its successful regulatory debut.
New York Police Win FinCEN Award for Bitcoin Investigation
The New York Police Department winning an award from the Financial Crimes Enforcement network after tracing a series of bitcoin transactions.
FinCEN Developed Bitcoin Training for IRS Tax Examiners
FinCEN has been working with the IRS to train its examiners on relevant aspects of bitcoin technology.
US Justice Department Holds Blockchain Summit in San Francisco
The US Department of Justice (DOJ) convened a first-of-its-kind conference on digital currency and the blockchain in San Francisco today.
FinCEN Rules Commodity-Backed Token Services are Money Transmitters
FinCEN has issued a new ruling applicable to US businesses seeking to tokenize commodities for blockchain-based trading.
When the Government Knocks at Your Door
Attorney Jared Marx discusses what cryptocurrency businesses should do when face-to-face with a US government subpoena, interview or search warrant.
