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The Crypto Travel Rule: What U.S. Transfer Records Actually Require
A technical reading of the U.S. crypto Travel Rule, its $3,000 recordkeeping threshold, data handoff, privacy tension, and pending proposals.
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Regulation
Digital-asset regulation, policy and legal developments.
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Chronological Dispatch
Regulation
FinCEN Closes 2020 Unhosted-Wallet Rulemaking Without Final Action
FinCEN has withdrawn its 2020 proposal for reporting and identity checks on certain transactions involving unhosted wallets.
Regulation
CFTC Opens Consultation on Federal Framework for Retail Crypto Transactions
The CFTC is seeking public input on how federal commodities law should address leveraged and financed retail crypto transactions.