FinCEN

政策

Crypto companies complain about FinCEN's new "unhosted wallets" proposal. But the rules aren't unreasonable, says our columnist.

著者 JP Koning2021年1月12日

政策

The crypto industry says a proposed rule to collect personal data from private wallet transactions is being rushed, might be challenged in court and could be difficult to implement.

著者 Nikhilesh De2021年1月7日

政策

"The burdensome information collection and reporting requirements deprive U.S. companies like Square of the chance to compete on a level playing field," Dorsey said.

著者 Tanzeel Akhtar2021年1月5日

マーケット

The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.

著者 Danny Nelson, Nikhilesh De2020年12月31日

マーケット

Blockchain analysis firm Elliptic said the proposal could “adversely impact” existing anti-money laundering (AML) regulations.

著者 Jaspreet Kalra2020年12月31日

政策

Stablecoins should meet the same regulatory standards as other financial instruments, Trump’s Working Group on Financial Markets said.

著者 Nikhilesh De2020年12月23日

政策

FinCEN’s proposed rule regulating “unhosted” wallet transfers has a number of potential issues, including unintended consequences for decentralized finance.

著者 Nikhilesh De2020年12月23日

マーケット

Two weeks during the holiday season and a pandemic is not enough time, the exchange said, asking for the customary 60 days.

著者 Kevin Reynolds2020年12月22日

政策

FinCEN has proposed requiring exchanges to collect and report KYC information on unhosted wallets for transactions up to $10,000.

著者 Nikhilesh De, Danny Nelson2020年12月18日

政策

FinCEN has posted a pair of job listings for crypto policy advisers amid rumors that new regulations around wallets will arrive soon.

著者 Danny Nelson2020年12月18日