AMB Crypto
2020-11-16 09:30:42

What does FinCEN’s amended Travel Rule threshold mean for crypto?

The United States’ Financial Crimes Enforcement Network released a proposed rule change this October that lowered the threshold for Travel Rule information sharing and retention from $3,000 to $250 for all cross-border payments involving U.S financial institutions. What are the implications of such a rule change? Well, at the very least, as it stands, the […]The post What does FinCEN’s amended Travel Rule threshold mean for crypto? appeared first on AMBCrypto.

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