Fighting Digital Asset Fraud
About Us
We are dedicated to rigorously combating digital asset laundering through advanced analytical techniques and proactive monitoring. Our comprehensive approach ensures the utmost authenticity and integrity of all cryptocurrency transactions. By employing sophisticated tools, we identify and neutralize illicit activities, safeguarding the digital financial ecosystem. Our commitment lies in fostering a secure environment where legitimate digital asset exchange can flourish unimpeded. Through continuous innovation, we strive to stay ahead of evolving threats and maintain trust in the digital economy.
We are dedicated to safeguarding your digital assets and improving transaction authenticity.
Location
Visit
104 S Center St, Mt Vernon, OH 43050, USA
Hours
9 AM - 5 PM
PRIVACY POLICY
FinCEN’s privacy policy is clear: FinCEN respects your privacy. We will collect no personal information about you when you visit our website unless you choose to provide that information to us.
When you visit our site, for site management purposes, we collect information about your visit on an anonymous, aggregate basis. The information collected includes: the name of the domain from which you accessed the Internet; the Internet address of the web site from which you linked directly to our site; and the date and time you accessed our site. The U.S. Department of the Treasury and FinCEN use this information to monitor site security, measure site activity, and to develop ideas for improving site performance. Except for authorized law enforcement investigations, no other attempts are made to identify individual users or their usage habits.
We will not collect information which identifies you (name, email address, Social Security number, or other unique identifiers) when you visit our site, unless you voluntarily choose to provide such information to us in your e-mail or through other means such as an on-line form. In addition, if you are commenting on proposed rulemakings or other regulatory actions, your comment will be available to the general public. Also, if you send us information which identifies you in an electronic message, that information may be forwarded to other Government employees and agencies to more fully respond to your correspondence