タグ: #FinCEN の検索結果

2021/02/02 05:04

FinCEN’s Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says

FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.

2021/01/21 15:39

バイデン新政権、トランプ政権時代の規制プロセスを凍結 | FinCENの仮想通貨規制も対象


2021/01/05 18:00

米財務省の仮想通貨規制案、ジャック・ドーシー氏が批判 「仮想通貨ユーザーを海外に追いやるだけ」


2021/01/02 07:16

海外の仮想通貨口座、保有額が1万ドル以上なら規制当局に報告を | 米財務省が規制変更案


2021/01/01 06:52

FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+

The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.

2020/12/31 18:00

Proposed FinCEN Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says

Blockchain analysis firm Elliptic said the proposal could “adversely impact” existing anti-money laundering (AML) regulations.

2020/12/10 09:28



2020/10/25 10:00



2020/10/24 03:35

US Moves to Cast a Wider Net for Catching Money Launderers, Crypto or Otherwise

The Fed and the Financial Crimes Enforcement Network want to lower the threshold for reporting financial transactions and make sure crypto is included.

2020/10/20 14:33

米国の金融規制当局、仮想通貨ミキシングサービス運営者に6000万ドルの罰金 | マネロン規制に違反


2020/10/20 03:49

FinCEN Fines Bitcoin-Mixing CEO $60M in Landmark Crackdown on Helix, Coin Ninja

Larry Dean Harmon ran the first bitcoin mixing services targeted with criminal allegations by U.S. authorities.

2020/10/02 03:37

FinCen Warns on Ransomware Attacks, Notes Increased Targeting of Government Entities

Ransomware attackers use malicious software to block access to data and demand ransom in return, oftentimes deploying the threat to make proprietary data public.

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