Nov 16 2020

Why FinCEN Wants Details on All Cross-Border Transactions Over $250

published by Ian Allison
in blog CoinDesk
original entryWhy FinCEN Wants Details on All Cross-Border Transactions Over $250

fatf fincen news policy & regulation travel rule

At an event Monday, FinCEN staffers discussed the “why” of a new proposal that has crypto fans concerned.