FinCEN’s Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says

2021-2-2 23:04

FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.

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rule fincen commenters encouraged mosier provide technical

rule fincen → Результатов: 38


FinCEN’s Extended Public Comment Period Ends Today, Over 65,500 Submitted

The U.S Treasury Department on Financial Crimes, FinCEN, has extended the public comment period to January 7th after wrongly indicating the period ended on January 4th. Following the change, the public now has a few more hours to submit their opinions, comments, and amendments to the Proposed Rule, which will force cryptocurrency firms to surveil […] The post FinCEN’s Extended Public Comment Period Ends Today, Over 65,500 Submitted first appeared on BitcoinExchangeGuide.

2021-1-7 20:10


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CoinCenter Pushes to Extend Public Comment Period and Slow Down New FinCEN Rule Finalization

The Executive Director of CoinCenter, Jerry Brito, has revealed that he is working with people in Congress to get some letters sent to the United States Secretary of Treasury, Steven Mnuchin, requesting the extension of what he says is a “rushed” comment period as per an update on Dec 28. The New Currency Reporting RuleRead More

2020-12-31 22:01


FinCEN’s Crypto Rule Is The “Definition of Bad Regulation;” Market’s Lack of Reaction Is Bullish

The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000.

2020-12-20 16:23


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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

2020-12-20 16:00


Netki extends TransactID solution for FATF “Travel Rule” compliance

Netki extends TransactID solution for FATF “Travel Rule” compliance - CryptoNinjas Netki, a provider of ID validation for transactions utilizing a secure, encrypted, private connection based on BIP 75, today announced its TransactID solution has been updated to address the new regulatory guidance from FATF, FINMA, and FinCEN, which requires Money Services Businesses, trading cryptocurrencies, to comply with the “Travel Rule.

2019-9-9 19:18


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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