Search result for FinCen
MICAHEL MOSIER WILL TAKE OVER AS DIRECTOR FinCEN ON APRIL 11
Highlights:
- Mosier was the CTO of Chainalysis before he joined FinCEN
- The move to include Mosier who has a blockchain background as a professional means that the government is seriously pursuing illegal crypto-exchanges
Kenneth A Blanco, the current ...
FinCen DATA SEEKING FROM CRYPTOCURRENCY
Highlights:
• FinCen has been asking crypto wallets and exchanges to maintain transaction data with names and addresses.
• The cryptocurrency domain is not happy with this rule
Towards the end of t...
CHANGE IN OCC LEADERSHIP UNDER BIDEN
Highlights:
- Michael Barr is a prospective replacement for Brian Brooks in the Office of Comptroller of the Currency
- Barr also has a cryptocurrency background like Brooks
With Biden taking over office, Trump nominated officials at various domains will...