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FinCEN’s Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says

by Nikhilesh De | Feb 1, 2021 | Bank Secrecy Act, FinCEN, News, Policy & regulation, surveillance, TRM Labs, Unhosted Wallets, Wallets |

FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.
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