Tag: AML crypto
- Ruth Bastedo
- 6-01-26
- Legal & Compliance
FinCEN Registration Requirements for Crypto Exchanges: What You Need to Know in 2026
FinCEN requires all U.S. crypto exchanges to register as MSBs and follow strict AML rules. Learn what’s mandatory in 2026, how state licenses add complexity, and why compliance costs can exceed $500,000 a year.
Details
- Ruth Bastedo
- 6-01-26
- Legal & Compliance
FinCEN Registration Requirements for Crypto Exchanges: What You Must Know in 2026
FinCEN requires all U.S. crypto exchanges to register as MSBs and follow strict AML rules. Learn the 2026 compliance steps, state licensing needs, costs, and risks of non-compliance.
Details