News list for " fincen"
The US Treasury Financial Crimes Enforcement Network (FinCEN) issued a notice on Monday warning Financial Institution Groups to be wary of criminals using cryptocurrency ATMs to launder money and target the elderly for fraud. According to FinCEN, drug cartels such as the Jalisco New Generation (CJNG) are increasingly using such devices. Andrea Gacki, director of FinCEN, said: "Criminals continue to use innovative technologies to defraud, and the United States is committed to protecting the digit...
美国财政部金融犯罪执法网络（FinCEN）于周一发布通知，警告金融机构警惕犯罪分子利用加密货币ATM从事洗钱活动，并针对老年人实施诈骗。FinCEN称，贩毒集团如哈利斯科新生代贩毒集团（CJNG）正日益频繁地使用此类设备。FinCEN主任Andrea Gacki表示：“犯罪分子不断利用创新技术行骗，美国将致力于保护数字资产生态系...
The Financial Crimes Enforcement Network (FinCEN) has accused banking giant TD Bank of failing to report suspicious activity from an anonymous group of customers engaged in international cryptocurrency transactions. FinCEN said TDBank processed more than 2,000 transactions in nine months from a company called "Customer Group C" (allegedly engaged in sales financing and the real estate industry). Customer Group C falsely reported its expected international telegraphic transfer activity to TD Bank...
According to the official news, the Web3-based AI intelligent crypto exchange BITAI submitted the MSB financial license to the US Treasury FinCEN and officially obtained the MSB financial license (registration number: 31000269080016). The US Treasury and the Securities Supervision Commission have clearly emphasized that virtual currency exchanges and their managers must register an MSB license with FinCEN to engage in digital asset-related business in the United States. The US MSB license is a f...
据官方消息，基于Web3的AI智能加密交易所BITAI向美国财政部FinCEN提交的MSB金融牌照审核通过，正式获得MSB金融牌照（注册编号：31000269080016）。 美国财政部和证监会明确强调，虚拟货币交易所及其管理者在美国境内从事数字资产的相关业务，必须在FinCEN注册 MSB 牌照。美国MSB牌照是由美国财政部下设机构金融犯罪执法局监管并颁发的金融牌照，主要受监管对象是金钱服务...
4月12日消息，Coinbase首席法务官paulgrewal.eth在X平台发文表示，该交易所收到了FinCEN的一封信函，祝贺Coinbase为七起重大刑事案件之一做出了重大贡献，并因此获得了FinCEN总监执法奖（FinCEN Director's Law Enforcement Award）。
