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Federal Register: proposed rule

Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal

Federal Register published "Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal" on 2026-10-06. First seen on Kresmion 2026-10-26 18:25 UTC.

As of . Source: www.federalregister.gov. Method and limitations.

The record

Publisher
Federal Register
Agency
Treasury Department; Financial Crimes Enforcement Network
Source
Federal Register
Kind
Federal Register: proposed rule
Jurisdiction
United States
Topics
Financial regulation, Enforcement
Importance
Headline, the top of three tiers Kresmion sets by fixed rules from the source's own fields
Published (source time)
2026-10-06 (the source gives a date only)
First seen on Kresmion
2026-10-26 18:25 UTC

The original

Open the original on www.federalregister.gov

Source: Federal Register (federalregister.gov). U.S. government work, public domain.

The publisher's summary

FinCEN is withdrawing its finding and proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that international Convertible Virtual Currency (CVC) mixing is a class of transactions of primary money laundering concern and that a special measure requiring enhanced recordkeeping and reporting requirements should be imposed regarding this class of transactions.

The publisher's words, as published.

Federal Register document

Document number
2026-20429
Document type
Proposed Rule
Significant
Yes
Status
Published

Cite this data

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Upstream: Federal Register

Kresmion, "Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal", data as of 2026-10-06, https://kresmion.com/record/6733. Upstream data: Federal Register.

Link to this data (HTML):

<a href="https://kresmion.com/record/6733">Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal (Kresmion)</a>