United States: FinCEN Proposes Additional Requirements For Certain CVC And Digital Asset Transactions - Cadwalader, Wickersham & Taft LLP

United States: FinCEN Proposes Additional Requirements For Certain CVC And Digital Asset Transactions - Cadwalader, Wickersham & Taft LLP

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Under the proposed rule, banks and MSBs would be required to report to FinCEN within 15 days any covered CVC and LTDA transaction that exceeds $10,000.

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