Hacker News
- FinCEN proposes new rule for residential real estate held in trusts or LLCs https://www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-money-laundering-and-promote-transparency 70 comments
- Rule for Beneficial Ownership Reporting (2022) https://www.fincen.gov/news/news-releases/fincen-issues-final-rule-beneficial-ownership-reporting-support-law-enforcement 47 comments
- First Bitcoin “mixer” penalized for violating anti-money laundering laws https://www.fincen.gov/news/news-releases/first-bitcoin-mixer-penalized-fincen-violating-anti-money-laundering-laws 195 comments
- Ripple fined for acting as a money services business without registration http://www.fincen.gov/news_room/nr/pdf/20150505.pdf 154 comments
- FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations https://www.fincen.gov/news/news-releases/fincen-fines-trump-taj-mahal-casino-resort-10-million-significant-and-long 128 comments law
- FBAR (FinCen form 114): Company accounts with no signatory authority. What does "financial interest" mean? Do I have to report this account? https://www.fincen.gov/sites/default/files/shared/FBAR%20Line%20Item%20Filing%20Instructions.pdf 6 comments tax
- U.S. Treasury’s FinCEN identifies HK-registered entity Bitzlato as a ‘primary money laundering concern’ in connection with Russian illicit finance — Order prohibits certain transmittals of funds involving Bitzlato, by any covered financial institution (18 Jan. 2023) https://www.fincen.gov/news/news-releases/fincen-identifies-virtual-currency-exchange-bitzlato-primary-money-laundering 5 comments law
- FinCEN Announces $100 Million Enforcement Action Against Unregistered Futures Commission Merchant BitMEX for Willful Violations of the Bank Secrecy Act https://www.fincen.gov/news/news-releases/fincen-announces-100-million-enforcement-action-against-unregistered-futures 12 comments btc
- FinCEN to Host Innovation Hours Program Workshop on Privacy Enhancing Technologies https://www.fincen.gov/news/news-releases/fincen-host-innovation-hours-program-workshop-privacy-enhancing-technologies 2 comments cryptocurrency
- First Bitcoin “Mixer” Penalized by FinCEN for Violating Anti-Money Laundering Laws https://www.fincen.gov/index.php/news/news-releases/first-bitcoin-mixer-penalized-fincen-violating-anti-money-laundering-laws 34 comments btc
- Statement by FinCEN Regarding Unlawfully Disclosed Suspicious Activity Reports https://www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reports 38 comments politics
- Lightning Network and US FinCEN regulations https://www.fincen.gov/sites/default/files/shared/FIN-2013-G001.pdf 4 comments btc
- Reminder: Federal Regulations that describe taxes and KYC relate to ALL cryptocurrencies, not just bitcoin! http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R012.pdf 6 comments ethereum
- How best to move USD to GBP? http://www.fincen.gov/forms/files/fin105_cmir.pdf 12 comments personalfinance
- US Treasury unveils new bitcoin regulations and enforcement policies http://www.fincen.gov/statutes_regs/guidance/html/fin-2013-g001.html 16 comments technology
- This is where Madoff money went: Israel Discount Bank of New York fined for violations of anti-money laundering laws http://www.fincen.gov/news_room/ea/files/fincen_assessment_of_civil_money_penalty.pdf 4 comments business