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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)$89,773.00-3.00%
  • ethereumEthereum(ETH)$3,039.49-4.50%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-3.01%
  • binancecoinBNB(BNB)$886.45-2.08%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.92-4.27%
  • tronTRON(TRX)$0.286234-0.46%
  • staked-etherLido Staked Ether(STETH)$3,040.17-4.38%
  • dogecoinDogecoin(DOGE)$0.140004-5.39%
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  • bitcoinBitcoin(BTC)$89,773.00-3.00%
  • ethereumEthereum(ETH)$3,039.49-4.50%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-3.01%
  • binancecoinBNB(BNB)$886.45-2.08%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.92-4.27%
  • tronTRON(TRX)$0.286234-0.46%
  • staked-etherLido Staked Ether(STETH)$3,040.17-4.38%
  • dogecoinDogecoin(DOGE)$0.140004-5.39%