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.
