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unhosted wallets

The Unhosted Crypto Wallet Rule Is Back
Video
Regulation
The Unhosted Crypto Wallet Rule Is Back
A controversial proposed rule that would enforce know-your-customer (KYC) rules on unhosted or self-hosted crypto wallets may again be under consideration by the U.S. federal...
The Unhosted Crypto Wallet Rule Is Back
By undefined undefined
Jan 31, 2022 at 10:22 p.m. UTC
Jan 31, 2022
RegulationNikhilesh DeCDTVFM ClipKYCTreasuryCrypto Wallet Ruleunhosted wallets
treas
Markets
Fincen
Civil Liberties Group Calls FinCEN Crypto Wallet Rule 'Unconstitutional'
The nonprofit said FinCEN's proposed rule "represents a radical extension of ... financial surveillance of innocent Americans."
treas
By Sebastian Sinclair
Mar 30, 2021 at 3:07 a.m. UTC
Mar 30, 2021
FinCENUS Treasury DepartmentSurveillanceunhosted wallets
treasury-secretary-mnuchin-and-fed-chair-powell-testify-on-cares-act-before-senate
Policy
Fincen
FinCEN's Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.
treasury-secretary-mnuchin-and-fed-chair-powell-testify-on-cares-act-before-senate
By Nikhilesh DeDanny Nelson
Feb 1, 2021 at 8:04 p.m. UTC
Feb 1, 2021
FinCENWalletsSurveillanceBank Secrecy ActTRM Labsunhosted wallets