"Prompt reporting of suspicious activity contributes to our national security as well as our efforts to support Ukraine and its people," said Him Das, acting...

Michele Korver, a FinCEN digital currency advisor, believes cryptocurrency is a natural evolution in financial technology. Michele Korver, the Financial Crimes Enforcement Network's (FinCEN) first...

Michele Korver has been active in anti-money laundering efforts involving cryptocurrency since 2013. The Financial Crimes Enforcement Network, or FinCEN, has hired Michele Korver, a...

FinCEN will shortly release regulations outlining how financial institutions should incorporate FinCEN's crypto objectives into their AML procedures. The Financial Crimes Enforcement Network of the...