See 31 CFR For that who have committed non-willful violations foreign account holding virtual currency Secrecy Act although they may Filing Compliance Procedures will often be the best option available.
This increased transparency is also consistent with longstanding Treasury Department efforts to counter the efforts of terrorist groups, such as Hamas and Palestinian Islamic Jihad, that engage in violence against innocent civilians; the efforts of ransomware criminals targeting critical infrastructure; and the efforts by state actors and their supporters to evade U. The report must include the name and physical address of the owner of the non-custodial wallet, as well as the amount and type of digital currency involved in the transaction. Legal notices Privacy policy Cookie policy Modern slavery Sitemap. Two instances of such FinCEN crypto advisory publication endeavors are important to keep in mind:. However, it is likely that the issue will continue to be a topic of discussion for regulators and industry participants alike.
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