Elizabeth A. McMorrowApr 26, 2023Kingdom Trust Hit with $1.5 Million Penalty by FinCENOn April 26, 2023, the U.S. Financial Crimes Enforcement Network (FinCEN) announced it assessed a $1.5 million civil money penalty on...
Elizabeth A. McMorrowSep 11, 2022FinCEN Looking Toward Digital IDsOn September 7, 2022, Jimmy Kirby, Acting Deputy Director of the Financial Crimes Enforcement Network (FinCEN) spoke at the 2022 Federal...
Elizabeth A. McMorrowJul 6, 2022U.S. Financial Agencies Issue Joint Statement on Customer RiskOn July 6, 2022, five U.S. agencies responsible for various aspects of the U.S. financial industry issued a "Joint Statement on the...
Elizabeth A. McMorrowMay 26, 2022FinCEN Holding Crypto to a High KYC StandardOn May 19, 2022, Alessio Evangelista, Associate Director of FinCEN’s Enforcement and Compliance Division spoke at the Chainalysis Links...