Tag: FinCENs
How the Crypto Industry Responded to FinCEN’s Proposed Mixer Rule
There were also, as Consensys' Bill Hughes pointed out, a number of comments that appeared to be written by a bot. A lot of these comments said they w [...]
Former Chainalysis brass is now FinCEN’s performing director
The present performing director of the Monetary Crimes Enforcement Community, or FinCEN, will bid farewell to the governing physique in April. His [...]
FinCEN’s Pockets Rule Aimed to Shut Crypto-Money Reporting Hole, Official Says
Monetary establishments report massive money and crypto transactions otherwise. This hole led to a controversial rule proposal by the Monetary Crim [...]
President Biden freezes FinCEN’s proposed crypto pockets laws
One of many first actions President Joe Biden has taken on his first day in workplace is to freeze Federal regulatory course of, together with the [...]
Marta Belcher: FinCEN’s Crypto Guidelines Violate the Structure
Within the late afternoon on the Friday earlier than Christmas, the U.S. Treasury Division’s Monetary Crimes Enforcement Community (FinCEN) propose [...]
JP Koning: FinCEN’s Crypto Guidelines Aren’t Unfair
Over the previous few weeks, the U.S. Monetary Crimes Enforcement Community, or FinCEN, has been inundated with 7,477 indignant feedback a couple o [...]
FinCEN’s pockets rule is open for one more day of feedback as a result of ‘authorities officers can’t depend to 15’
The U.S. Treasury might have unintentionally widened the window of alternative for anybody wishing to submit feedback relating to the Monetary Crim [...]
Sq.’s Jack Dorsey Hits Out at FinCEN’s ‘Burdensome’ Proposed Crypto Pockets Guidelines
Jack Dorsey, CEO of funds firm Sq., has joined the ranks of these criticizing the Monetary Crimes Enforcement Community’s (FinCEN) proposed rules r [...]
Andreessen Horowitz joins push in opposition to FinCEN’s 11th-hour crypto guidelines
Main enterprise capital agency Andreessen Horowitz, also referred to as a16z, is the newest crypto-related kind to oppose a not too long ago propos [...]
FinCEN’s Proposed Crypto Pockets Rule Would possibly Hit DeFi
A proposal by the U.S. Monetary Crimes Enforcement Community (FinCEN) that may require crypto exchanges to gather private data, together with names [...]
Coinbase seeks prolonged suggestions deadline to FinCEN’s new crypto guidelines
Coinbase, one of many largest cryptocurrency exchanges in the US, is advocating extension for the trade’s suggestions deadline to newly proposed cr [...]
Blockchain Bites: Paxos’ Banking Play, France’s KYC Terreur, FinCEN’s Private Knowledge Honeypot
U.S. lawmakers are asking the nation’s monetary guardians to make clear custodianship questions. France is trying to remove anonymity within the cr [...]
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