Share this article

US Floats Long-Dreaded Plan to Make Crypto Exchanges Identify Personal Wallets

FinCEN has proposed requiring exchanges to collect and report KYC information on unhosted wallets for transactions up to $10,000.

Updated Sep 14, 2021, 10:45 a.m. Published Dec 18, 2020, 9:53 p.m.
Treasury Secretary
Steven T. Mnuchin
Treasury Secretary Steven T. Mnuchin