Search Results for "FinCEN"
FinCEN Scraps Crypto Wallet and Mixer Rules in Trump Deregulation Push
FinCEN withdrew two proposed rules targeting self-custody crypto wallets and mixers, citing the Trump administration's deregulatory agenda. The rules would have imposed strict reporting and record-kee…
U.s. Scraps Proposed $10,000 Reporting Rule for for Crypto Sent to Private Wallets
FinCEN withdrew two proposals that had hung over self-custody and crypto mixers for years without ever taking effect. Stakeholders assess operational and strategic impacts following recent development…
Treasury Kills Crypto 'unhosted Wallet' and Mixer Surveillance Rules
FinCEN withdrew a 2020 proposal to track transactions with self-custodial crypto wallets and a 2023 plan to designate crypto mixing as a primary money laundering concern. Stakeholders assess operation…