FinCen DATA SEEKING FROM CRYPTOCURRENCY

Highlights:

• FinCen has been asking crypto wallets and exchanges to maintain transaction data with names and addresses.

• The cryptocurrency domain is not happy with this rule

Towards the end of the Trump administration, FinCen proposed a data-centric rule for the cryptocurrency domain. Like the records of fiat money transactions, FinCen wanted....

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FinCen DATA SEEKING FROM CRYPTOCURRENCY

Published On 02 Feb 2021 12:01 PM

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