FinCEN

政策

The Financial Action Task Force addressed DeFi and NFTs in its new proposed draft guidance, but its new definitions might be extremely broad.

著者 Nikhilesh De2021年3月30日

マーケット

The nonprofit said FinCEN's proposed rule "represents a radical extension of ... financial surveillance of innocent Americans."

著者 Sebastian Sinclair2021年3月30日

金融

Due to a lack of enforcement on the part of authorities, offshore crypto exchanges sell unregulated services to U.S. consumers "seemingly without penalty."

著者 Ian Allison2021年2月26日

政策

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

著者 Nikhilesh De, Danny Nelson2021年2月1日

政策

Donald Trump may have been anti-crypto but his appointed regulators ushered in a largely industry-friendly regime.

著者 Nikhilesh De2021年1月26日

政策

The industry now has 60 days to provide feedback on the proposal.

著者 Nikhilesh De2021年1月26日

政策

The incoming president has already announced he would tap pro-crypto, pro-regulation Gary Gensler to lead the SEC, but other issues remain.

著者 Nikhilesh De2021年1月19日

マーケット

“Indeed, cash poses a greater challenge to law enforcement than cryptocurrency in unhosted wallets," wrote Judge Zia Faruqui in an opinion on a forfeiture case.

著者 Danny Nelson2021年1月14日

政策

Critics of the rule said it would be technically impossible for some projects to comply because smart contracts and author-decentralized tools do not have name or address information to provide.

著者 Nikhilesh De, Kevin Reynolds2021年1月14日

政策

Proposals requiring crypto companies to report transactions amount to "mass surveillance" and flout the Fourth Amendment.

著者 Marta Belcher2021年1月13日