Tags : FinCEN


Ransomware Funds in 2021 Already Dwarfs Final 12 months’s Complete,

“We now have seen an aggressive sustained effort on ransomware the previous couple of weeks from the administration that began even earlier than the Suex designation,” Redbord, a former Treasury official, informed CoinDesk in an announcement. “We’re rightfully seeing probably the most deal with hardening cyber defenses, and on the subject of crypto, we’re seeing […]Read More


FinCEN Rehires Chainalysis Exec to ‘Confront Rising Threats’

Chainalysis chief technical counsel Michael Mosier will return to the Monetary Crimes Enforcement Community in a brand new position as Deputy Director and Digital Innovation Officer. In keeping with FinCEN Director Kenneth Blanco, Mosier is the “proper particular person with the appropriate abilities, at precisely the appropriate time.” FinCEN Seeks Assist Partaking Business and Authorities […]Read More