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Business
FinCEN Reverses Course on Cryptocurrency Mixing
The U.S. Treasury and FinCEN have withdrawn proposed digital asset rules and wallet reporting plans following warnings of a chilling effect.
Fincen
5 trends tracked about this subject — the full history, oldest to newest below.
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World
US sanctions Kremlin-backed fintech A7 for allegedly assisting Iran
US targets Kremlin-backed A7 payment network over alleged $17B sanctions evasion scheme involving Iran.
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Business
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Treasury ends ownership reporting rules for U.S. companies
5 news sources are covering this Business story right now — PULSE is tracking how fast it spreads.
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Business
🔮 holds ✗
UBS fined $125mn over lax money laundering controls
UBS faces a record $125 million penalty from US regulators over repeated anti-money laundering failures and lax internal controls.
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Business
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Federal Reserve Board requests comment on proposal to require certain payment stablecoin issuers to maintain an effective customer identification program
U.S. financial regulators have proposed new customer identification requirements for certain payment stablecoin issuers under the GENIUS Act.