Cc9f267dcArticle
Transfers from personal crypto wallets should be reported to the US government
Policy debate over government reporting of transfers involving personally controlled crypto wallets. FinCEN’s withdrawn 2020 proposal concerned threshold-based reporting and recordkeeping by banks and money services businesses, rather than a current duty for every individual to report every transfer.
U.S. Treasury Withdraws Crypto Wallet Rules in Self-Custody ShiftTreasury just withdrew crypto surveillance rule proposals long opposed by Coin CenterTreasury Drops Crypto Wallet Surveillance RulesUS Treasury Hands Big Win to Crypto PrivacyFinCEN Withdraws Proposed Crypto Mixer and Unhosted Wallet Reporting Rules - Unchained
Cc9f267dcPost
Treasury just withdrew crypto surveillance rule proposals long opposed by Coin Center
Coin Center discusses the withdrawal of FinCEN’s proposed wallet and mixing rules and its objections to the proposals’ breadth. The post distinguishes the abandoned proposals from existing financial compliance obligations.
Cc9f267dcArticle
Cc9f267dcArticle
Cc9f267dcArticle