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FinCEN Rules

Padlock and wallet with money showing FinCEN rules on crypto wallets
Data PrivacyNews

Proposed New FinCEN Rules for Crypto Wallets Raise Privacy Concerns; Larger Transactions Would No Longer Be Anonymous

December 31, 2020
If they became law, the proposed FinCEN rules would out the personal identities behind private crypto wallets if transactions are large enough.
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