FinCen Proposes Crypto Wallet Reporting Rules

FinCen Proposes Crypto Wallet Reporting Rules
фото показано с : trustnodes.com

2020-12-20 15:17

The United States Financial Crimes Enforcement Network (FinCEN) is proposing that crypto exchanges and other Money Service Businesses (MSBs) keep records for counterparty withdrawal transactions of more than $3,000. In...

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fincen crypto keep records msbs service money

Источник: trustnodes.com

fincen crypto → Результатов: 80


U.S Treasury Secretary: Crypto exchanges and service providers MUST register with FinCEN

The Financial Action Task Force [FATF], an inter-governmental body that includes the most influential countries in the world such as the United States, Russia, China, United Kingdom, and Germany, has taken the first step towards providing better regulatory clarity that was much sought after by several businesses in the cryptocurrency space.

2019-6-21 21:14


Winners and Losers of the FinCEN’s New Guidance for Cryptocurrencies

Winners: Non-custodial wallet providers, open finance platform, blockchain developers, anonymizing software providers, & most traders Losers: peer-to-peer traders & arbitrageurs, ICO, & crypto ATM providers Winner & Losers both: DApps & DApp developers Neither Winners nor Losers: Lightning node operators The Financial Crimes Enforcement Network (FinCEN) of the US issued new guidance documents addressing cryptocurrencies. […]

2019-5-11 18:50


Фото:

Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20


США не позволят Ирану обойти санкции с помощью криптовалют

Американская Сеть по борьбе с финансовыми преступлениями (FinCEN) опубликовала краткий отчёт о том, как Иран пытается обойти санкции, в том числе посредством криптовалют, пишет Crypto Globe. Хотя FinCEN признаёт, что оборот криптовалют в Иране сравнительно невелик, эксперты ведомства констат...

2018-10-15 21:17


Фото:

U.S. Regulations Round-Up: CFTC Can’t Keep Pace with Crypto, Libertarian Candidate Accepts Bitcoin Donations

In recent regulatory news, the CFTC chairman has warned that the regulator is falling behind its international counterparts with regards to virtual currency and blockchain regulations; a U. S. Congressional bill is advocating the incorporation of cryptocurrencies into the regulatory mandate of FinCEN; and a candidate of the Wisconsin Libertarian Party is accepting donations in the […] The post U.

2018-7-27 00:15


Фото:

Governance, Part 2: Plutocracy Is Still Bad

Coin holder voting, both for governance of technical features, and for more extensive use cases like deciding who runs validator nodes and who receives money from development bounty funds, is unfortunately continuing to be popular, and so it seems worthwhile for me to write another post explaining why I (and Vlad Zamfir and others) do not consider it wise for Ethereum (or really, any base-layer blockchain) to start adopting these kinds of mechanisms in a tightly coupled form in any significant way.

2018-7-21 23:03


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