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FinCEN Proposes Tracking and Reporting Virtual Currency Transactions Involving Unhosted Wallets

Retrieved on: 2020-12-22 20:03:45

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FinCEN Proposes Tracking and Reporting Virtual Currency Transactions Involving Unhosted Wallets. View article details on HISWAI: https://www.sidley.com/en/insights/newsupdates/2020/12/fincen-proposes-tracking-and-reporting-virtual-currency

Excerpt

... and identity verification requirements in relation to certain transactions involving convertible virtual currency (CVC) or digital assets with legal tender ...

Article found on: www.sidley.com

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