FinCEN seeks to curb cryptocurrency transactions | Latham & Watkins LLP – JD Supra
FinCEN seeks to curb cryptocurrency transactions | Latham & Watkins LLP – JD Supra
A new proposal would subject financial institutions and exchanges to onerous record-keeping and reporting requirements for certain digital currency transactions. In a surprise post in the closing days of the Trump administration, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) division released a proposed rule (the Proposal) that would impose significant new obligations on…
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