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FinCEN

FinCEN is a bureau of the US Department of the Treasury that collects and analyzes financial transaction information to combat money laundering, terrorist financing and other financial crimes.

www.fincen.gov

Description sourced from

  • WikipediaOct 3, 2026

    “The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.”

Named in 3 pieces

  1. CEO Changes

    William Herkelrath Replaces Staci Warden at the Algorand Foundation

    The Algorand Foundation swapped its chief executive and two of its five directors on Sept. 9, and Adam Back's decade-long quantum timeline frames the case against its new pitch.

    Sep 9, 2026
  2. Board Seats

    Bill Barhydt Chairs the Algorand Foundation's New Delaware Board

    The Algorand Foundation moved its headquarters from Singapore to Delaware and seated four outside directors on January 14, 2026.

    Jan 14, 2026
  3. Security & Incident Response

    Kim Nilsson Traces Mt. Gox's Missing Bitcoin to BTC-e

    WizSec's Kim Nilsson traced stolen Mt. Gox bitcoin to BTC-e and named Alexander Vinnik his chief suspect the day Vinnik's arrest broke.

    Jul 26, 2017

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