FinCEN


Opinion

R.I.P. Unhosted Wallet Rule

The 2020 FinCEN unhosted wallet proposal has arguably been dead for years, but now it's official.

Former Treasury Secretary Steven Mnuchin (Jerod Harris/Getty Images)

Opinion

In Conversation With Brian Nelson

Senior Treasury official Brian Nelson came on stage in Austin to discuss various issues his team is working on.

U.S. Treasury Under Secretary of Terrorism and Financial Intelligence Brian Nelson (CoinDesk/Shutterstock)

Policy

U.S. Senators Question Justice Department's Pursuit of Crypto Mixers

Senators from both parties, Cynthia Lummis and Ron Wyden, questioned the use of money-transmitter laws in cases such as those against Samouri Wallet and Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Policy

Senatori americani mettono in dubbio la persecuzione del Dipartimento di Giustizia contro i mixer Cripto

I senatori di entrambi i partiti, Cynthia Lummis e Ron Wyden, hanno messo in dubbio l'uso delle leggi sui trasferimenti di denaro in casi come quelli contro Samouri Wallet e Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Policy

Senadores dos EUA questionam a busca de misturadores de Cripto pelo Departamento de Justiça

Os senadores de ambos os partidos, Cynthia Lummis e Ron Wyden, questionaram o uso de leis de transmissão de dinheiro em casos como os contra Samouri Wallet e Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Policy

Les sénateurs américains remettent en question la poursuite des mélangeurs Crypto par le ministère de la Justice

Les sénateurs des deux partis, Cynthia Lummis et Ron Wyden, ont remis en question le recours aux lois sur les émetteurs d'argent dans des affaires telles que celles contre Samouri Wallet et Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Policy

Los senadores estadounidenses cuestionan la búsqueda del Departamento de Justicia de los mezcladores de Cripto

Los senadores de ambos partidos, Cynthia Lummis y Ron Wyden, cuestionaron el uso de leyes sobre transferencias de dinero en casos como los contra Samouri Wallet y Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Policy

Сенаторы США ставят под сомнение преследование Министерством юстиции Криптo

Сенаторы от обеих партий, Синтия Ламмис и Рон Уайден, поставили под сомнение использование законов о денежных переводах в таких делах, как дела против Samouri Wallet и Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Policy

Сенатори США ставлять під сумнів пошук Міністерством юстиції Крипто міксерів

Сенатори від обох партій, Синтія Ламміс і Рон Уайден, поставили під сумнів використання законів про грошові перекази в таких справах, як проти Samouri Wallet і Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)

Policy

Tinanong ng mga Senador ng US ang Paghahabol ng Justice Department sa mga Crypto Mixer

Kinuwestiyon ng mga senador mula sa magkabilang partido, sina Cynthia Lummis at Ron Wyden, ang paggamit ng mga batas ng money-transmitter sa mga kaso tulad ng laban sa Samouri Wallet at Tornado Cash.

Two U.S. senators wrote to Attorney General Merrick Garland to complain about the prosecution of crypto mixers. (Jesse Hamilton/CoinDesk)