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Posts tagged with

FinCEN

FinCEN Drops $3,000 Crypto Wallet Rule and Mixer Reporting Plan

FinCEN withdraws two crypto reporting proposals, shelving $3,000 wallet records and a broad mixer plan. Existing AML and sanctions duties remain.

Kadim

October 6, 2026
6 min read

FinCEN U.S. Treasury self-custody +4

More tags

unhosted wallets crypto mixers Bitcoin crypto regulation
U.S. Sanctions A7 Network as FinCEN Flags $179B in A7A5 Transfers

Treasury sanctioned A7 as FinCEN identified $179.1B in A7A5 transfers. A separate payment ban is proposed; transfer volume is not a crypto theft total.

Kadim

October 2, 2026
6 min read

A7 Network A7A5 U.S. Treasury +5

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FinCEN OFAC Russia sanctions Iran stablecoins
U.S. Proposes Bank-Style KYC Rules for Stablecoin Issuers

Five U.S. agencies proposed GENIUS Act customer ID rules for stablecoin issuers, while excluding ownership alone and most secondary-market transfers.

Kadim

June 18, 2026
6 min read

stablecoins GENIUS Act KYC +5

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FinCEN Federal Reserve OCC FDIC crypto regulation