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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)$107,006.00-0.85%
  • ethereumEthereum(ETH)$2,445.580.21%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.18-0.23%
  • binancecoinBNB(BNB)$652.750.57%
  • solanaSolana(SOL)$151.590.11%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2773130.59%
  • dogecoinDogecoin(DOGE)$0.163573-0.07%
  • staked-etherLido Staked Ether(STETH)$2,443.040.10%
  • bitcoinBitcoin(BTC)$107,006.00-0.85%
  • ethereumEthereum(ETH)$2,445.580.21%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.18-0.23%
  • binancecoinBNB(BNB)$652.750.57%
  • solanaSolana(SOL)$151.590.11%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2773130.59%
  • dogecoinDogecoin(DOGE)$0.163573-0.07%
  • staked-etherLido Staked Ether(STETH)$2,443.040.10%
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  • bitcoinBitcoin(BTC)$107,006.00-0.85%
  • ethereumEthereum(ETH)$2,445.580.21%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.18-0.23%
  • binancecoinBNB(BNB)$652.750.57%
  • solanaSolana(SOL)$151.590.11%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2773130.59%
  • dogecoinDogecoin(DOGE)$0.163573-0.07%
  • staked-etherLido Staked Ether(STETH)$2,443.040.10%
  • bitcoinBitcoin(BTC)$107,006.00-0.85%
  • ethereumEthereum(ETH)$2,445.580.21%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.18-0.23%
  • binancecoinBNB(BNB)$652.750.57%
  • solanaSolana(SOL)$151.590.11%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.2773130.59%
  • dogecoinDogecoin(DOGE)$0.163573-0.07%
  • staked-etherLido Staked Ether(STETH)$2,443.040.10%