Новости о Fincen Proposal | |
US Treasury Proposal Applies Travel Rule to Crypto
The US Treasury Financial Crimes Enforcement Network (FinCEN) released a proposal that aims to close loopholes regarding the movement of digital assets. In the announcement on the release, FinCEN also requested input from the public. дальше »
2020-12-21 22:57 | |
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Top Silicon Valley VC defends crypto amid proposal of controversial Treasury rule
Yesterday, the United States Treasury’s FinCEN branch confirmed that it is working on cracking down on crimes enabled by Bitcoin and other cryptocurrencies. The post Top Silicon Valley VC defends crypto amid proposal of controversial Treasury rule appeared first on CryptoSlate. дальше »
2020-12-20 15:53 | |
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FinCEN Mulls Imposing Proposed Crypto Wallet Regulation, Crypto Community Reacts
On Dec 18, 2020, The Financial Crimes Enforcement Network (FinCEN), took a step closer to implementing its long-dreaded crypto wallet regulation. What Is the Proposal? Under the proposed rule, crypto exchanges would be obliged to make crypto users comply with know your customer (KYC) requirements when transferring their digital assets to personal wallets. FinCEN nowRead More дальше »
2020-12-20 16:00 | |
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Crypto users speak out on proposed change to FinCEN Travel Rule
“This proposal, if adopted, would prove to be an invasion of privacy."
дальше »2020-11-23 22:01 | |
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US Government Agencies Propose Changes to Funds Transfer Rules-Seek to Broaden Definition of Money to Include Cryptocurrencies
The U. S. Federal Reserve Board and Fincen are seeking feedback on their proposal to lower the threshold at which financial institutions must collect and retain information on funds transfers. In their joint notice on the rule change proposal, the two U. дальше »
2020-10-25 10:45 | |
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