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FinCEN
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- 1FinCEN withdraws proposed rules on crypto mixing and self-custody wallets●🆕 Nouvel article SunLibCrypto FinCEN supprime ses propositions sur mixage crypto et portefeuilles non hébergés Le FinCEN
The US Treasury's Financial Crimes Enforcement Network has withdrawn two regulatory proposals: a 2020 rule targeting unhosted crypto wallets and a 2023 rule on cryptocurrency mixing transactions. The moves, announced simultaneously and without detailed explanation, would ease planned reporting requirements on the crypto sector. Observers are weighing the implications for US anti-money-laundering policy.
- 2
The Financial Crimes Enforcement Network is reportedly turning its attention to a White House immigration order, according to reporting picked up by compliance news outlets. The development suggests the financial regulator may be examining enforcement or oversight angles connected to the immigration policy. Details of FinCEN's exact involvement and what actions could follow remain limited in early coverage.
- 3FinCEN Examines Immigration Order as Banks Turn to London Fintech●Midweek Roundup: FinCEN Eyes Immigration Order, Banks Used London Fintech, and More
A midweek compliance news roundup led by reports that FinCEN, the US financial crimes watchdog, is looking at the financial implications of an immigration executive order, alongside stories that banks used a London-based fintech firm. The briefing collects anti-money-laundering developments of interest to compliance professionals worldwide.