FinCEN Targets Convertible Virtual Currency Mixing to Combat Terrorist Financing and ... - JD Supra

Retrieved on: 2023-10-27 15:21:49

Tags for this article:

Financial regulation

Financial Crimes Enforcement Network

Tax evasion in the United States

United States Department of the Treasury

Vienna, Virginia

Money laundering

Terrorism financing

Suspicious activity report

Cryptocurrency

Notice of proposed rulemaking

Patriot Act

fincen

United States

Click the tags to see associated articles and topics

FinCEN Targets Convertible Virtual Currency Mixing to Combat Terrorist Financing and ... - JD Supra. View article details on HISWAI: https://www.jdsupra.com/legalnews/fincen-targets-convertible-virtual-7688930/

Excerpt

Convertible virtual currency (CVC) mixing is in the crosshairs of U.S. national security policy. On October 19, 2023, the Financial Crimes ...

Article found on: www.jdsupra.com

View Original Article