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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)$87,421.000.22%
  • ethereumEthereum(ETH)$2,924.000.07%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$839.420.79%
  • rippleXRP(XRP)$1.850.33%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$123.221.04%
  • tronTRON(TRX)$0.2825141.71%
  • staked-etherLido Staked Ether(STETH)$2,923.300.03%
  • dogecoinDogecoin(DOGE)$0.1228520.75%
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  • bitcoinBitcoin(BTC)$87,421.000.22%
  • ethereumEthereum(ETH)$2,924.000.07%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$839.420.79%
  • rippleXRP(XRP)$1.850.33%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$123.221.04%
  • tronTRON(TRX)$0.2825141.71%
  • staked-etherLido Staked Ether(STETH)$2,923.300.03%
  • dogecoinDogecoin(DOGE)$0.1228520.75%