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FinCEN’s Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says
1.2.2021
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule
Dutch Bitcoin Exchange Files Preliminary Injunction to Suspend Wallet Verification Rule Enacted by the Netherlands
29.1.2021
A Dutch bitcoin (BTC) exchange has filed a preliminary injunction at a court in Rotterdam to suspend the central bank’s additional wallet-verification requirements. Bitonic seeks to challenge the new rules enacted by the De Nederlandsche Bank (DNB) on Sept. 21, 2020. Dutch Exchange Argues...
OCC Halts Fair Access Banking Rule
28.1.2021
The rule would have prohibited US banks from denying services based on ideological factors
Dutch Bitcoin exchange drags central bank to court over wallet KYC rule
27.1.2021
One Dutch Bitcoin exchange has taken legal action against the central bank over its controversial crypto wallet verification law
With Yellen confirmed, Treasury moves forward with stalled crypto monitoring rule
26.1.2021
The Treasury has opened the comment period on its self-hosted wallet requirements up for another 60 days
Scrollbars on Hover
21.1.2021
First, scrollbars are a usability and accessibility thing. Second, a rule of thumb: if an area scrolls, it should have a visible scrollbar. But the web is a big place and I like tricks, so I’m going to cover the …
The post Scrollbars on Hover appeared first on CSS-Tricks.
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Proposed Crypto Wallet Rule Among Those Frozen by Biden Pending Review
21.1.2021
President Joseph Biden has frozen all agency rulemaking, including former Treasury Secretary Steven Mnuchin’s controversial proposal on “unhosted wallets,” according to a prominent cryptocurrency lawyer. The story is developing and will be updated
OCC's Fair Banking Rule, Gemini IPO, Coinbase Altcoins Hub + More News
14.1.2021
Brian P. Brooks. Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Banking news
The US Office of the Comptroller of the Currency (OCC) today released its finalized rule to "ensure fair access...
Treasury backs down: Crypto monitoring rule will wait until new administration
14.1.2021
A big win for the crypto industry today, which was unanimous in opposition to a new anti-money laundering rule that many saw as rushed and draconian
FinCEN Extends Comment Period for Controversial Crypto Wallet Rule by 15 Days
14.1.2021
The Financial Crimes Enforcement Network is providing an additional 15 days for comments on the proposed reporting requirements regarding unhosted crypto wallets
FinCEN’s Crypto Surveillance Rule Violates the US Constitution
13.1.2021
Proposals requiring crypto companies to report transactions amount to "mass surveillance" and flout the Fourth Amendment
65K Comments and Counting: Crypto Industry Fights ‘Arbitrary’ Treasury Rule
7.1.2021
The crypto industry says a proposed rule to collect personal data from private wallet transactions is being rushed, might be challenged in court and could be difficult to implement
FinCEN's wallet rule is open for another day of comments because 'government officials can’t count to 15'
6.1.2021
The website accepting comments on the proposed FinCEN rule shows crypto users have until Jan. 7, not Jan. 4 as the regulator claimed
Blockchain Bites: JPMorgan’s $146K BTC Target, Crypto Responds to US Treasury’s Proposed Wallet Rule
5.1.2021
PLUS: The OCC's green light for banks to use stablecoins, Brazil's booming crypto sector and the bitcoin mining machine supply crunch
Andreessen Horowitz joins push against FinCEN's 11th-hour crypto rules
5.1.2021
The venture capital firm has taken issue with U.S. regulators latest move against crypto
Jack Dorsey warns that FinCEN regulations will drive crypto users offshore
5.1.2021
Major U.S crypto firms are united in opposition to new AML laws proposed by FinCEN, warning they could drive users away from regulated platforms and stifle innovation
FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+
31.12.2020
The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000
Proposed FinCen Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says
31.12.2020
In its public response to the US Treasury Department’s proposed rule, the blockchain analytics firm has argued that they are likely to be ineffective and counterproductive
Heavy hitters of crypto call for users to comment on proposed FinCEN wallet rule
30.12.2020
Coinbase is the latest company to go public with its concerns regarding the U.S. Treasury proposal on crypto wallets
File comments against new crypto FinCEN rule, Coin Center leader urges
29.12.2020
The crypto space needs your help to impact the outcome of the United States’ Treasury’s crypto wallet proposal