Latest FinCEN News

U.S. FinCEN files leak has revealed a slew of major banks allowed criminals to launder money in transactions worth more than $2 trillion.
The IRS’ guidelines on crypto tax reporting remain unclear, and may not be binding, per the analysis of the Government Accountability Office (GAO).
In a joint statement, SEC, FinCEN and CFTC, announced that crypto-currency companies including exchanges must register under the Bank Secrecy Act (BSA).
Binance opens US branch with #BAM
Jun 17, 2019
Maya Mandz
BAM Trading Services has partnered with a global leading crypto exchange Binance to open Binance branch, for the USA citizens, Binance.US.