FinCEN Proposes New Rule for “Unhosted” Virtual Currency Wallets

Retrieved on: 2020-12-24 01:18:45

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Money laundering

Tax evasion

Tax

Federal government of the United States

Crime

Terrorism

Alternative currencies

Financial Crimes Enforcement Network

Bank Secrecy Act

Currency transaction report

Digital currency

Virtual currency

U.S.C.

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FinCEN Proposes New Rule for “Unhosted” Virtual Currency Wallets. View article details on HISWAI: https://www.jdsupra.com/legalnews/fincen-proposes-new-rule-for-unhosted-21606/

Excerpt

The amount and type of virtual currency or digital asset being transacted. The “assessed value of the transaction” in U.S. Dollars. All other information ...

Article found on: www.jdsupra.com

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