FinCEN Proposes to Require Recordkeeping and Reporting for CVC Mixing Transactions

Retrieved on: 2023-11-01 21:18:00

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Financial regulation

Financial Crimes Enforcement Network

Tax evasion in the United States

United States Department of the Treasury

Vienna, Virginia

Money laundering

Virtual currency

Notice of proposed rulemaking

U.S.C.

United States

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FinCEN Proposes to Require Recordkeeping and Reporting for CVC Mixing Transactions. View article details on hiswai:

Excerpt

... Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern. Section 311 of the Patriot Act, codified at 31 U.S.C. ...

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