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FinCen DATA SEEKING FROM CRYPTOCURRENCY

Published On 02 Feb 2021 12:01 PM


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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....


Tags : FinCen, crypto wallets, crypto exchange, cryptocurrency, ,
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