Tagged: michael mosier

January 17, 2026 @ 12:13 pm By Tony Zerucha  |  

This week, the Algorand Foundation announced its return to the United States and the appointment of a newly constituted board. Originating from pioneering research at the Massachusetts Institute of Technology, the Algorand Foundation will re-establish its U.S. headquarters in Delaware. As part of this transition,… Read More

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

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

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