FinCEN

Regulator

US AML/CTF regulator.

簡介

US Financial Crimes Enforcement Network. Administers anti-money-laundering rules including those applying to crypto exchanges, custodians, and money-services businesses.

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最新資訊

Two crypto deadlines land in the next 48 hours... June 2: The GENIUS Act's stablecoin comment periods close at Treasury, FDIC, and FinCEN. June 3: the Senate floor reopens to push the CLARITY Act forward. Two major deadlines stacked inside 48 hours, with an August signing target already on the bo

@MilkRoad8 來源2026年6月2日

RT @GSR_io: "FinCEN has been very, very forward thinking." What does that mean for crypto guidance? @RebeccaRettig1 explains in 50 seco…

@rebeccarettig12026年6月1日

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