| | FinCEN Assesses Record $1.3B Penalty Against TD Bank (fincen.gov) |
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7 points by hippich 42 days ago | past | 3 comments
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| | FinCEN proposes new rule for residential real estate held in trusts or LLCs (fincen.gov) |
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75 points by the88doctor 9 months ago | past | 70 comments
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| | Beneficial Ownership Information Reporting – FinCEN.gov (fincen.gov) |
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1 point by mikhael 10 months ago | past
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| | Rule for Beneficial Ownership Reporting (2022) (fincen.gov) |
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74 points by vyrotek on Sept 15, 2023 | past | 47 comments
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| | Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021 [pdf] (fincen.gov) |
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2 points by infodocket on Oct 15, 2021 | past
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| | FinCEN Announces $100M Enforcement Action Against BitMEX (fincen.gov) |
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1 point by gammarator on Aug 10, 2021 | past
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| | First Bitcoin “mixer” penalized for violating anti-money laundering laws (fincen.gov) |
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283 points by propter_hoc on Oct 19, 2020 | past | 195 comments
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| | Elders Face Increased Financial Threat from Domestic and Foreign Actors [pdf] (fincen.gov) |
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1 point by infodocket on Dec 4, 2019 | past
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| | FinCEN Penalizes Cryptocurrency Trader for Breaking Anti-Money Laundering Laws (fincen.gov) |
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3 points by apo on April 19, 2019 | past
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| | Ripple fined for acting as a money services business without registration (fincen.gov) |
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177 points by zmanian on May 5, 2015 | past | 154 comments
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| | FinCEN says Bitcoin offers "potential" and "holds great promise" to US economy (fincen.gov) |
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2 points by mrb on June 18, 2013 | past
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| | Fincen to virtual economy: "Ensure integrity and transparency" (fincen.gov) |
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2 points by fianchetto on June 13, 2013 | past
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| | FinCEN Report on Bitcoin (fincen.gov) |
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2 points by edwardy20 on April 20, 2013 | past
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| | US Treasury Guidance on Virtual Currencies (aka Bitcoins) (fincen.gov) |
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231 points by rmah on March 19, 2013 | past | 206 comments
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