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Comments to the Financial Crimes Enforcement Network on “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern”

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A direct download of this comment is available here. To whom it may concern: Coin Center is an independent nonprofit research and advocacy center focused on the public policy issues...

Regulatory Filing Financial Surveillance FinCen

Comments to the Department of Treasury on “Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions”

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A direct download of this comment is available here. To whom it may concern: Coin Center is an independent nonprofit research and advocacy center focused on the public policy issues...

Regulatory Filing Financial Surveillance Privacy & Autonomy Treasury

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

Comment to Her Majesty’s Treasury on Transposition of the Fifth Money Laundering Directive

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A direct download of this comment is available here. 

Regulatory Filing Financial Surveillance Innovation Policy International

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