The Financial Crimes Enforcement Network (FinCEN) said Friday that while the U.S. Supreme Court did stay one nationwide injunction, one issued by a different judge in a separate case remains in effect ...

The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML ...

The practical effect of this decision is a reinstatement of the CTA filing deadlines, subject to revisions issued by FinCEN. It is unknown at this time whether a further appeal will be taken or ...

or FinCEN, by mid-January, or potentially pay fines of up to $10,000. The registration rule had been on hold since Dec. 3, when a federal court in Texas issued a preliminary injunction prohibiting ...