IFRITLEAKS
Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal
WASHINGTON, D.C. — FinCEN is withdrawing its finding and proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that international Convertible Virtual Currency (CVC) mixing is a class of transactions of primary money laundering concern and that a special measure requiring enhanced recordkeeping and reporting requirements should be imposed regarding this class of transactions.
- FILE
- IF-941A9D
- AUTHORITY
- U.S. Treasury, Financial Crimes Enforcement Network
- TYPE
- Anti-Money-Laundering
- PUBLISHED
- 06 October 2026 · 00:00 UTC
- FIRST SEEN
- 27 October 2026 · 10:03 UTC
- ORIGINAL
- https://www.federalregister.gov/documents/2026/10/06/2026-20429/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactions
- SHA-256
- 5cc45a22c3b83b6b1583321bd0f4bac5f087d20a51d3f58647c4d1fb2cc33b37
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