#FinCEN

Paul Grewal

iampaulgrewal

Last Friday afternoon the Financial Crimes Enforcement Network released a 72-page notice of proposed rulemaking. Coinbase felt compelled to respond immediately.https://blog.coinbase.com/coinbases-response-to-recent-proposed-rulemaking-from-

Square Crypto

sqcrypto

The bitcoin regulations proposed by FinCEN give few useful powers to regulators, greatly roll back economic freedoms while pointlessly surveilling law-abiding people, and create databases of info about who owns

Organized Crime and Corruption Reporting Project

OCCRP

NEW: A Syrian-Ukrainian businessman with alleged links to organized crime paid ~$3m into an investment fund backed by Devon Archer, the longtime business partner of Hunter Biden (there is no

Jerry Brito

jerrybrito

1/ Coin Center has just published our extensive comment letter on FinCEN's proposed rules on transactions with self-custodied cryptocurrency wallets.We've also created a form you can use to email Secretary

Kathryn Haun

katie_haun

1/ There’s a reason the regulatory rulemaking process provides 30-60 days for notice & comment. So that those outside govt - consumers, industry, public interest orgs, academics, etc - have

Marc Hochstein

MarcHochstein

1/https://twitter.com/dailycaller/status/1357498685811228674 2/ say what you will about Tucker but I think he has a point about how broad these search criteria are. #3 includes “at a *weapons-related* merchant,” so even

Marco Santori

msantoriESQ

WAPWeakAdministrativeProcedureOthers have objected on procedural grounds. I want to explain why the proposed rule is itself shameful: It outlaws sending money to the poor.https://blog.kraken.com/post/7286/fincens-new-rule-is-about-to-wall-o

Marco Santori

msantoriESQ

Kraken has published its response to the Treasury’s midnight rule on self-custodied wallets. The response is not short. It is not polite. It concludes with an important message: Regulating crypto

DeFi Alliance

defialliance

1/ What does FinCEN's proposed rule mean for DeFi?And what can *you* do about it?Check out this excellent panel discussion by @jchervinsky, @KMSmithDC and @colleenklein hosted by the DeFi Alliance.

Tim Hogan

TimInHonolulu

1. Trump says his campaign is fine but then says he's thinking about putting a $100 million in. This is not consistent. So I conclude @POTUS @RealDonaldTrump is confirming his

Josh Rudolph

JoshRudes

This is a fantastic interview with Gary Kalman, who explains how beneficial ownership reform got done and says the top priority on the US anticorruption agenda is now regulating gatekeepers

Josie Ensor

Josiensor

Wow: "I was asked to lie about Hunter Biden, admits Ukrainian businessman. Hares Youssef claims he was promised a US visa and legal immunity in return for information that would

🇺🇸 𝟜𝟘ℍ𝕖𝕒𝕕 🇺🇸 ⭐⭐⭐ 🇺🇸

40_head

1/10. MASSIVE FIND RE: THREAD ON @GENFLYNN!@Qanon76 shared a video tonight that got me thinking. Obama passed $100's of millions to Italy via the UAE and other actors to pay

Organized Crime and Corruption Reporting Project

OCCRP

NEW #FinCENFiles: Leaked documents show Prevezon Holdings, a company accused of money laundering and election interference in the US, sits at the intersection of far more fraudulent activity than previously

Lee XRP

blockchain073

1/15 #XRP interesting thread please retweet... @MrFreshTime The 2014-2016 FinCen Investigation ended with a settlement that directly caused the growing retail and enterprise community from continuing to use the XRPL

Fight for the Future

fightfortheftr

The US government just launched a sneak-attack on our financial privacy rights, proposing a new rule to let the Treasury track cryptocurrency transactions. And if you think this doesn’t affect

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