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US AML watchdog wants info on all international crypto transactions over $250

October 23, 2020 by DIGIT
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The proposed change would cut down FinCEN’s longstanding $3,000 threshold.

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Categories AML, Banks, Central Bank, Exchanges, Federal Reserve, FinCEN, Law, United States
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  • bitcoinBitcoin(BTC)$87,337.00-1.76%
  • ethereumEthereum(ETH)$2,925.59-1.33%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$834.38-0.72%
  • rippleXRP(XRP)$1.85-1.01%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$122.33-0.46%
  • tronTRON(TRX)$0.2799100.12%
  • staked-etherLido Staked Ether(STETH)$2,924.38-1.37%
  • dogecoinDogecoin(DOGE)$0.122578-2.63%
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  • bitcoinBitcoin(BTC)$87,337.00-1.76%
  • ethereumEthereum(ETH)$2,925.59-1.33%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$834.38-0.72%
  • rippleXRP(XRP)$1.85-1.01%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$122.33-0.46%
  • tronTRON(TRX)$0.2799100.12%
  • staked-etherLido Staked Ether(STETH)$2,924.38-1.37%
  • dogecoinDogecoin(DOGE)$0.122578-2.63%