Tag: FinCEN

FinCEN is a financial crime enforcement agency within the US Treasury Department. Engaged in the fight against money laundering, terrorist financing and financial crimes.

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Binance is Reportedly Under Investigation by the CFTC, Involving Inside Trading

Binance cryptocurrency exchange has come under the regulatory radar again, and this time, it is with the United States CommodityвЂ¦

editorial team

2021-09-20 20 2 min read

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BitMEX agrees to a $100 million settlement with CFTC and FinCEN

In October 2020, the US Commodity Futures Trading Commission (CFTC) filed a case against crypto derivative platform BitMEX for offeringвЂ¦

editorial team

2021-08-11 18 3 min read