Jennifer Shasky Calvery, the director of FinCEN said, "Virtual currencies are subject to the same rules as other currencies. Basic money-services business rules apply here." In 2013, the U.S. Treasury extended its anti-money laundering regulations to processors of bitcoin transactions. Jennifer Shasky Calvery, directora de la Red de Control de Crímenes Financieros (FinCEN) explicó en una Cumbre organizada por el Departamento de Justicia que alrededor de unos 4 millones de dólares en Bitcoin circula a través de las entidades reguladas. Fuera de estas se estima que hay alrededor de 10 millones de dólares en saldos BTC circulando. En el evento, Calvery dejó en claro que ... The head of the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN), Jennifer Shasky Calvery, has shared her concern over the possibility that the Islamic State of Iraq and the Levant (ISIL) might be using Bitcoin to fund their activities.And she is not the only one: the problem is keeping some other members of the United States government awake at night. “I was therefore interested in the keynote remarks delivered by Jennifer Shasky Calvery, the Director of the Treasury Department’s Financial Crimes Enforcement Network. [In particular, she addressed the fact that since there have been several enforcement actions against virtual currency exchangers and providers, the traditional banking sector has been wary of doing business with companies ... Jennifer Shasky Calvary, Director of Financial Crimes Enforcement Network (FinCEN), recently revealed that the watchdog and enforcement agency is actively examining the regulatory compliance of ... US Financial Crimes Enforcement Network (FinCEN) director Jennifer Shasky Calvery said during a speech today that her agency is in the process of investigating businesses in the d In a recent conference about cryptocurrency, Jennifer Shasky Calvery, director of the Treasury’s Financial Crimes Enforcement Network or FinCen, says her agency isn’t working against Bitcoin or other virtual currencies, as long as the exchanges and administrators keep following the same rules that other financial institutions also have to follow.
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Bitcoin: Beyond The Bubble ... Interview with Jennifer Shasky Calvery, HSBC's Head of Financial Crime Threat Mitigation - Duration: 4:36. The Banker 2,747 views. 4:36. Former FBI Agent Explains ... Jennifer Shasky Calvery, Director, Financial Crimes Enforcement Network, U.S. Department of the Treasury Brian Stoeckert, Managing Director & Chief Strategy Officer, CoinComply Carol R. Van Cleef ... Could Bitcoin-or another cryptocurrency-become a universal alternative currency? Will we ever be able to use a cryptocurrency at our local bodega? Jennifer Shasky Calvery Director, Financial ... FinCEN director Jennifer Shasky Calvery warned virtual currency companies against fleeing US shores in the hope of more lenient regulatory frameworks elsewhere. "If business is going to leave the ... Ms. Jennifer Shasky Calvery [view testimony] Director Financial Crimes Enforcement Network Mr. David Cotney [view testimony] Commissioner of Banks Massachusetts Division of Banks Panel 2 Mr ...