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U.S. Department of the Treasury

Markets

Civil Liberties Group Calls FinCEN Crypto Wallet Rule 'Unconstitutional'

The nonprofit said FinCEN's proposed rule "represents a radical extension of ... financial surveillance of innocent Americans."

U.S. Department of the Treasury

By Sebastian Sinclair

Mar 30, 2021 at 3:07 a.m. UTC

Mar 30, 2021

FinCENUS Treasury DepartmentSurveillanceUnhosted Wallets

Treasury Secretary
Steven T. Mnuchin

Policy

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.

Treasury Secretary
Steven T. Mnuchin

By Nikhilesh De Danny Nelson

Feb 1, 2021 at 8:04 p.m. UTC

Feb 1, 2021

FinCENWalletsSurveillanceBank Secrecy ActTRM LabsUnhosted Wallets