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Coin Center has filed a court challenge against the Treasury Dept. over unconstitutional financial surveillance

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Today Coin Center filed suit in federal district court against the Treasury Department in a facial constitutional challenge to the amendment of Section 6050I of the Tax Code that was...

Blog Regulatory Filing Financial Surveillance Privacy & Autonomy Treasury

Comments to the Securities Exchange Commission on Amendments Regarding the Definition of ‘Exchange’ and Alternative Trading Systems

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A direct download of this comment is available here.  

Regulatory Filing Investor Protection SEC

Coin Center amicus brief in Jarrett v U.S.

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A direct download of this brief is available here. 

Regulatory Filing Tax Policy IRS

Comments to the Thirty-First Legislature (2022) of the State of Hawaii on S.B. No. 3076 relating to special purpose digital currency licensure and S.B. 3025 relating to digital currency licensing program

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A direct download of this comment is available here. 

Regulatory Filing Consumer Protection HI

Proposals for Clarifying Laws Around Cryptocurrency and Blockchain Technologies in Response to Requests for Feedback from Senator Pat Toomey

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A direct download of this comment is available here.  

Regulatory Filing Consumer Protection Financial Surveillance Innovation Policy Investor Protection Privacy & Autonomy Tax Policy Senate

Comments to the Financial Action Task Force on the March 2021 Draft updated Guidance for a risk-based approach to virtual assets and VASPs

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Read the blog post accompanying this comment here.  A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FATF

Additional Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

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Read the blog post accompanying this comment here.  A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

Supplemental Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

Comments to the Financial Crimes Enforcement Network on Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

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A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

Comments to the Board of Governors of the Federal Reserve System and the Financial Crimes Enforcement Network on Changes to Threshold for “Travel Rule” Obligations

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A direct download of this comment is available here.  

Regulatory Filing Financial Surveillance FinCen

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