Finanse publiczne · 23/12/2020

FinCEN Proposes New Rules for Transactions Involving Virtual Currency and Digital Assets

The Financial Crimes Enforcement Network (FinCEN) is seeking public comments on a proposal to require banks and money service businesses to report and verify customer identities for transactions involving virtual currency and digital assets with legal tender status, held in unhosted or FinCEN-identified wallets.

Source: Federal Register — Department of the TreasuryOpen original release →

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