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Browse: Home / FinCEN

FinCEN

As Cyberattacks on Business Grow, General Counsel Are ‘Thirsty’ for More Details | New Jersey Law Journal

By Securities Docket on June 24, 2019, 10:51 am

The rate of cyber-related suspicious activity reports has grown to nearly 80,000 per year, according to Kenneth Blanco, director of the Financial Crimes Enforcement Network in the U.S. Treasury Department. That number includes 13,500 reports per year on suspicious business email alone, up 95% from 2016. Phishing and other email schemes “are among the growing […]

Posted in Data Breach, Industry | Tagged FinCEN, Reports

Attention All Cryptocurrency Exchanges: Beware the Ides of March | LinkedIn

By Securities Docket on March 11, 2018, 12:18 pm

Notice to all cryptocurrency exchanges: Be prepared for a relentless U.S. regulatory onslaught. That seems to be the clear warning embodied in three actions taken last week by the U.S. Securities and Exchange Commission (SEC); the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury; and the U.S. Commodity Futures Trading Commission […]

Posted in Regulatory, Top | Tagged CFTC, FinCEN, SEC

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