The FinCEN and the Federal Reserve rescinded a proposed Travel Rule amendment reducing the cryptocurrency transaction reporting threshold to $250

Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

508 claims·149 news stories

Crypto privacy

How private crypto transactions really are, spanning wallet KYC mandates, chain surveillance, privacy tools and prosecutions of privacy developers.

134 claims·137 news stories

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