In its latest comment, the advocacy group goes after the proposed requirement to create currency transaction reports for crypto transactions.
Category: FinCEN
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Accompanying the presidential transition are some major questions about the role of social media in society and politics.
It looks like crypto stakeholders turned out in force, despite the Treasury’s best efforts to evade scrutiny.
The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.
Coinbase is the latest company to go public with its concerns regarding the U.S. Treasury proposal on crypto wallets.
Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.
Stablecoins should meet the same regulatory standards as other financial instruments, Trump’s Working Group on Financial Markets said.
The guidance is apt to chafe privacy advocates, inside and outside the crypto space, who are already uneasy about the […]
Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.