FinCEN

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Revision as of 21:50, 26 August 2018 by wiki_crypto>Zeb.dyor (Created page with "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 co...")
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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.

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