On 28 August 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Final Rulemaking to include certain investment advisers in the definition of a “financial institution” under the Bank ...

On October 5, FinCEN announced the withdrawal of two proposed rules that would have imposed requirements on financial institutions for ...

FinCEN withdraws proposed crypto mixing and wallet rules, citing concerns over burdens on legitimate privacy-focused users.

FinCEN withdraws 2023 crypto mixing rule and 2020 wallet verification proposal, citing burden on privacy-focused users and Trump deregulation agenda.

FinCEN is withdrawing a broad crypto-mixing reporting proposal. Its privacy scope reached beyond dedicated mixers, while ...

FinCEN withdrew proposed self-hosted wallet and crypto-mixing rules on October 6, ending two unresolved digital-asset ...

FinCEN said concerns about legitimate privacy use and compliance burdens contributed to its decision on mixing. The move follows a broader change in ...

The Financial Crimes Enforcement Network (FinCEN) pulled back its 2023 proposal against crypto mixing. It claimed the rule ...

An expert Q&A on the US Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) interim final rule (IFR), effective March 26, 2025, and its effects on reporting obligations ...

On November 16, 2023, the Financial Crimes Enforcement Network (FinCEN) released a document titled "Beneficial Ownership Information Reporting: Frequently Asked Questions." This publication provides ...