#Fincen letter suggests felony charges for issuers of unregistered ICOs targeting US residents. "Criminal liability may also extend to employees ... and investors in the business that sold the tokens." https://t.co/p2vkiEH8xY https://t.co/5R3aJ2v3cL
March 06, 2018 at 09:02PM
https://twitter.com/TuurDemeester
March 06, 2018 at 09:02PM
https://twitter.com/TuurDemeester
Twitter
Tuur Demeester
#Fincen letter suggests felony charges for issuers of unregistered ICOs targeting US residents. "Criminal liability may also extend to employees ... and investors in the business that sold the tokens." https://t.co/p2vkiEH8xY
In US, #Bitcoin should be treated as commodity, just like #Gold. #FinCEN and regulators are always trying to impose more rules & burdens on Bitcoin companies. It goes to show what we already know: Bitcoin is ultimately more threatening & useful than Gold. Should surpass $7 tn!
August 03, 2018 at 10:20AM
@bobbyclee
August 03, 2018 at 10:20AM
@bobbyclee
#FinCEN comes out with a fresh #Cybercrime advisory in light of #COVID-19, @benjaminpirus reports https://t.co/51Z3fCe4XM
July 30, 2020 at 08:00PM
https://twitter.com/Cointelegraph
July 30, 2020 at 08:00PM
https://twitter.com/Cointelegraph
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Many crypto users expressed concerns that the #FinCEN and @federalreserve rule change would lead to an attack on privacy rights and stifle innovation https://t.co/8331ekJZTs
November 23, 2020 at 10:04PM
https://twitter.com/Cointelegraph
November 23, 2020 at 10:04PM
https://twitter.com/Cointelegraph
Cointelegraph
Crypto users speak out on proposed change to FinCEN Travel Rule
The proposed change from FinCEN and the Fed specifically mentions "convertible virtual currencies" and lowers the threshold on reported international transactions from $3,000 to $250.
$Crypto #exchange @OKCoin weighs in on the recent #FinCen #wallet #regulation from #Mnuchin, @benjaminpirus reports. https://t.co/24W6kjH0Mn
December 22, 2020 at 05:58PM
https://twitter.com/Cointelegraph
December 22, 2020 at 05:58PM
https://twitter.com/Cointelegraph
Cointelegraph
OKCoin says crypto industry lacks means to comply with new US Treasury proposal
“FinCen has specifically cited 'national security' as the reason for the proposal and an extremely short timeline for comments,” said OKCoin's chief compliance officer.
Not content with proposing the monitoring of self-hosted wallets, #FinCEN now wants to know if you have any #crypto in offshore accounts https://t.co/ptsfFKG3Wx
January 01, 2021 at 01:18PM
https://twitter.com/Cointelegraph
January 01, 2021 at 01:18PM
https://twitter.com/Cointelegraph
Cointelegraph
FinCEN is now interested in offshore crypto holdings, proposes new regulation
Eleventh hour note announces intention to propose a change in Foreign Bank and Financial Accounts regulations.
Both @Coinbase chief legal officer Paul Grewal and @fightfortheftr's Dayton Young have argued in favor of a 60-day comment period for the proposed #FinCEN rule on crypto wallets https://t.co/bwfTvYBvmn
January 07, 2021 at 12:55AM
https://twitter.com/Cointelegraph
January 07, 2021 at 12:55AM
https://twitter.com/Cointelegraph
Cointelegraph
FinCEN's wallet rule is open for another day of comments because 'government officials can’t count to 15'
The Regulations.gov website shows crypto users have until Jan. 7 to submit comments on the new FinCEN rule, meaning the regulator may have submitted their proposal on Dec. 23, not Dec. 20.