WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty in the amount of $29,280,829.20 against Bittrex, for violations of the Bank Secrecy Act (BSA) and FinCEN’s implementing regulations. FinCEN’s action is part of a global settlement with the Office…
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WASHINGTON—Today, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government efforts to crack down on illicit finance and enhance transparency by issuing a final rule establishing a beneficial ownership information reporting requirement…
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On April 4, 2022, the FDIC and FinCEN Digital Identity Tech Sprint (Tech Sprint) concluded with a Demonstration Day where eight teams of participants demonstrated their solutions to an expert evaluation panel. Through the Tech Sprint, the FDIC and FinCEN challenged the teams to develop…
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Prepared Remarks
Jimmy Kirby
Acting Deputy Director
Financial Crimes Enforcement Network
2022 Federal Identity Forum & Exposition (“FedID”)
Atlanta, Georgia
Good morning. My name is Jimmy Kirby, and I’m the Acting Deputy Director of the Financial Crimes…
| Federal Register Notice