The United States’ Financial Crimes Enforcement Network ( FinCEN ) has announced it is working to investigate a string of digital currency businesses, assessing whether they meet financial regulations for the sector.
Announcing the bureau’s latest activity was director Jennifer Calvery, speaking at the West Coast AML (Anti Money Laundering) Forum in San Francisco May 6. The three-day event is a chance for federal and state regulators to meet with the government’s investigative agencies and […]
