A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
45805 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
45805 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
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Relevant
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>"James Freis ran the Financial Crimes Enforcement Network from 2007 to 2012."
>"James Freis ran the Financial Crimes Enforcement Network from 2007 to 2012."
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>"The rule was first proposed by a U.S. money laundering watchdog in late 2020."
>"The rule was first proposed by a U.S. money laundering watchdog in late 2020."
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31.6
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31.6
>"Crypto-advocating lawyers and pro-crypto pressure groups are gearing up for a fresh fight in Washington – as another _...Read More_
>"Crypto-advocating lawyers and pro-crypto pressure groups are gearing up for a fresh fight in Washington – as another _...Read More_
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Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering >"The _...Read More_
Bitcoin Mixer CEO Pleads Guilty to Dark Web Money Laundering >"The _...Read More_
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FinCEN hires former DOJ digital currency counsel Michele Korver as the department's first-ever chief digital currency advisor.
FinCEN hires former DOJ digital currency counsel Michele Korver as the department's first-ever chief digital currency advisor.
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>"Countries with regulatory bodies proactive to crypto and blockchain tech have been more successful than those who have tried to ban it." "Despite _...Read More_
>"Countries with regulatory bodies proactive to crypto and blockchain tech have been more successful than those who have tried to ban it." "Despite _...Read More_
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"Effective Aug. 3, anyone seeking to advertise those products to U.S. customers will have to be registered with FinCEN or a _...Read More_
"Effective Aug. 3, anyone seeking to advertise those products to U.S. customers will have to be registered with FinCEN or a _...Read More_
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23.4
Unhosted wallets have started to attract increasing attention from regulators, with FinCEN and the FATF seeking to control. "Authorities are looking to close the gap on unhosted wallets." _...Read More_
Unhosted wallets have started to attract increasing attention from regulators, with FinCEN and the FATF seeking to control. "Authorities are looking to close the gap on unhosted wallets." _...Read More_
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>"A group of government and industry experts reportedly sees regulating Bitcoin as a way of combating ransomware."
>"A group of government and industry experts reportedly sees regulating Bitcoin as a way of combating ransomware."
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>"The Financial Crimes Enforcement Network (FinCEN) has picked Michael Mosier, a former Chainalysis exec, as its acting director."
>"The Financial Crimes Enforcement Network (FinCEN) has picked Michael Mosier, a former Chainalysis exec, as its acting director."
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>"A FinCEN rule ordering crypto exchanges to collect KYC on wallets would expose transaction histories, said the Electronic Frontier Foundation."
>"A FinCEN rule ordering crypto exchanges to collect KYC on wallets would expose transaction histories, said the Electronic Frontier Foundation."
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>"FinCEN’s new director, Michael Mosier, the former CTO of Chainalysis, returns to the agency after a jaunt in the Treasury."
>"FinCEN’s new director, Michael Mosier, the former CTO of Chainalysis, returns to the agency after a jaunt in the Treasury."
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