- Volver al menúPrices
- Volver al menúResearch
- Volver al menú
- Volver al menú
- Volver al menú
- Volver al menú
- Volver al menú
- Volver al menúWebinars & Events
FinCEN
7K Comments and Counting: Crypto Industry Fights 'Arbitrary' Treasury Rule
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.
Square's Jack Dorsey Hits Out at FinCEN's 'Burdensome' Proposed Crypto Wallet Rules
"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.
FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+
The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.
Proposed FinCEN Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says
Blockchain analysis firm Elliptic said the proposal could “adversely impact” existing anti-money laundering (AML) regulations.
Presidential Advisory Group Weighs In on Regulatory Approach to Stablecoins
Stablecoins should meet the same regulatory standards as other financial instruments, Trump’s Working Group on Financial Markets said.
FinCEN’s Proposed Crypto Wallet Rule Might Hit DeFi
FinCEN’s proposed rule regulating “unhosted” wallet transfers has a number of potential issues, including unintended consequences for decentralized finance.
'There Is No Emergency Here': Coinbase Asks FinCEN to Extend Comment Period on Wallet Regs
Two weeks during the holiday season and a pandemic is not enough time, the exchange said, asking for the customary 60 days.
US Floats Long-Dreaded Plan to Make Crypto Exchanges Identify Personal Wallets
FinCEN has proposed requiring exchanges to collect and report KYC information on unhosted wallets for transactions up to $10,000.
US Treasury Bulking Up Crypto Policy Advisers as Wallet Reg Rumors Swirl
FinCEN has posted a pair of job listings for crypto policy advisers amid rumors that new regulations around wallets will arrive soon.
Blockchain Bites: Google Goes Down, Nexus CEO and US Treasury Get Hacked
Yearn continues to rapidly expand through acquisitions, leading some to call it the Amazon of DeFi. A U.S. Treasury hack serves as a reminder of the amount of financial data in circulation.
