Financial Crimes Enforcement Network

Biden Administration Wants to Extend Anti-Money Laundering Regulations to Investment Advisers

Biden Administration Wants to Extend Anti-Money Laundering Regulations to Investment Advisers

The Biden administration wants to require investment advisers to detect and report suspected money laundering to the government.

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Mt Gox to go for liquidation instead of bankruptcy

Tokyo, Japan-based Bitcoin exchange Mt Gox will file for liquidation in Tokyo instead of its initial plan of rebuilding the firm under bankruptcy protection after a bug reportedly brought the site down.

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Hearing highlights more regulation coming for Bitcoin

The hearing held by New York State banking regulator Benjamin M. Lawsky points to more regulation in Bitcoin's future, The New York Times The Dealbook reported.

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