Difference between revisions of "FinCEN"

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Latest revision as of 08:52, 23 January 2022

The Financial Crimes & Enforcement Network functions under the authority of The United States Department of the Treasury.  FinCEN is the portion of the agency charged with combatting money laundering and other illicit financial practices. They are currently one of the lead agencies trying to figure out how to regulate and monitor the flow of Bitcoin.