michael mosier

FinCEN Issues Very First Priorities List for AML/CFT Policy, Includes Use of Crypto for Ransomware Payments, Money Laundering

July 1, 2021 @ 10:27 am By Omar Faridi |

On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes, issued its first… Read More

Former Chainalysis Chief Technical Counsel Joins FinCEN as Deputy Director

February 25, 2020 @ 10:31 am By JD Alois |

Michael Mosier has joined the Financial Crimes Enforcement Network (FinCEN) as its new Deputy Director and Digital Innovation Officer. FinCEN is part of the US Department of Treasury. Mosier will be FinCEN’s first Digital Innovation Officer helping the agency to adapt to the fast-changing world… Read More

Citing “Major Global Regulatory Developments,” Blockchain Forensics Firm and Consultancy Chainalysis Hires Chief Technical Counsel

June 27, 2019 @ 1:42 am By Cali Haan |

Blockchain forensics firm Chainalysis, which recently expanded into providing KYC/AML support services to cryptocurrency businesses, has added another member to its powerful compliance team. According to a company release, Michael Mosier, former high-ranking employee at the Department of Justice (DOJ), the Office of Foreign Assets Control… Read More

Read more in: Blockchain & Digital Assets | Tagged aml, chainalysis, kyc, michael mosier