Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2019-05-09
FinCEN. 2019-05-09. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: New FinCEN Guidance Affirms Its Longstanding Regulatory Framework for Virtual Currencies and a New FinCEN Advisory Warns of Threats Posed by Virtual Currency Misuse | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connectin…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2019-10-11
FinCEN. 2019-10-11. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information you provide is encry…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2020-02-19
FinCEN. 2020-02-19. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Financial Intelligence Units Meet to Discuss Global Issues Surrounding Virtual Assets | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2020-10-19
FinCEN. 2020-10-19. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: First Bitcoin “Mixer” Penalized by FinCEN for Violating Anti-Money Laundering Laws | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and tr…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2020-12-18
FinCEN/Treasury. 2020-12-18. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Treasury News Release: The Financial Crimes Enforcement Network Proposes Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset Transactions | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2021-01-14
FinCEN. 2021-01-14. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Extends Comment Period for Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset Transactions | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecti…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2021-01-26
FinCEN. 2021-01-26. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Extends Reopened Comment Period for Proposed Rulemaking on Certain Convertible Virtual Currency and Digital Asset Transactions | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and t…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2021-07-06
FinCEN. 2021-07-06. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Welcomes First-Ever Chief Digital Currency Advisor and First Director of Strategic Communications | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information you provi…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2021-08-10
FinCEN. 2021-08-10. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Announces $100 Million Enforcement Action Against Unregistered Futures Commission Merchant BitMEX for Willful Violations of the Bank Secrecy Act | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the offi…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2022-10-11
FinCEN. 2022-10-11. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Announces $29 Million Enforcement Action Against Virtual Asset Service Provider Bittrex for Willful Violations of the Bank Secrecy Act | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official websi…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2023-01-18
FinCEN. 2023-01-18. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Identifies Virtual Currency Exchange Bitzlato as a “Primary Money Laundering Concern” in Connection with Russian Illicit Finance | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2023-11-14
FinCEN. 2023-11-14. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: READOUT: FinCEN Joins Harvard Kennedy School Event on the Role of Cryptocurrency in Financing Terrorism | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information you provid…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2024-02-13
FinCEN. 2024-02-13. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Sees Increase in BSA Reporting Involving the Use of Convertible Virtual Currency for Online Child Sexual Exploitation and Human Trafficking | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2024-09-26
FinCEN/Treasury. 2024-09-26. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitator | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information y…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2025-05-01
FinCEN. 2025-05-01. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Finds Cambodia-Based Huione Group to be of Primary Money Laundering Concern, Proposes a Rule to Combat Cyber Scams and Heists | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and th…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2025-08-04
FinCEN. 2025-08-04. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Issues Notice on the Use of Convertible Virtual Currency Kiosks for Scam Payments and Other Illicit Activity | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any informatio…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2025-08-06
FinCEN. 2025-08-06. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: READOUT: FinCEN Convenes Public-Private Partnership to Promote Innovation and Address Fraud and Scam Risks in the Digital Assets Ecosystem | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2025-08-18
FinCEN/Treasury. 2025-08-18. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Treasury Issues Request for Comment Related to the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2025-09-19
FinCEN/Treasury. 2025-09-19. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Treasury Seeks Public Comment on Implementation of the GENIUS Act | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securel…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Fincen
· snapshot 2025-10-14
FinCEN. 2025-10-14. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System | FinCEN.gov Skip to main content An official website of the United States government Here’s how you know Here’s how you know The .gov means it’s official. Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmi…