# With Yellen confirmed, Treasury moves forward with stalled crypto monitoring rule

# With Yellen confirmed, Treasury moves forward with stalled crypto monitoring rule

“# With Yellen confirmed, Treasury moves forward with stalled crypto monitoring rule ” The United States Treasury Department’s now-infamous proposal to require information on crypto transfers from exchanges to self-hosted wallets is back in motion. Per a Tuesday announcement from the Financial Crimes Enforcement Network, or FinCEN, stakeholders will have another 60 days to respond to…

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# The United States updates its crypto AML/CFT laws

# The United States updates its crypto AML/CFT laws

“# The United States updates its crypto AML/CFT laws ” Against great push back from the crypto industry and as the price of Bitcoin (BTC) reached new all-time highs several times during the last couple of months, the United States has updated its cryptocurrency Anti-Money Laundering/Combating the Financing of Terrorism laws. Related: COVID-19 pandemic spurs…

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# Treasury backs down: Crypto monitoring rule will wait until new administration

# Treasury backs down: Crypto monitoring rule will wait until new administration

“# Treasury backs down: Crypto monitoring rule will wait until new administration ” In response to a deluge of comments, the United States Treasury Department’s Anti-Money Laundering office is slowing its roll on a rushed proposal to monitor a whole new range of cryptocurrency transactions. On Thursday, the Treasury’s Financial Crimes Enforcement Network, or FinCEN,…

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