Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal

Jurisdiction: District of Columbia statewide, DC District of Columbia statewide County, DC
Recorded by: Federal RegisterPublic source — not a Notice Nearby paid publication
Meeting / hearing: Tue, Oct 6, 2026 · 12:00 AM EDT
Placement start: Oct 5, 2026, 5:00 PM PDT
Placement end: October 6, 2026
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Run schedule: 1 insertion: —
Original source: https://www.federalregister.gov/documents/2026/10/06/2026-20429/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactionsSourced from Federal Register

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Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal FinCEN is withdrawing its finding and proposed rulemaking, pursuant to section 311 of the USA PATRIOT Act, that international Convertible Virtual Currency (CVC) mixing is a class of transactions of primary money laundering concern and that a special measure requiring enhanced recordkeeping and reporting requirements should be imposed regarding this class of transactions. Agency: Treasury Department, Financial Crimes Enforcement Network. Document type: Proposed Rule. Document number: 2026-20429. Official Federal Register document. Matter furnished by the National Archives Federal Register API. Notice Nearby is not the publisher of record for this item. Source: https://www.federalregister.gov/documents/2026/10/06/2026-20429/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactions

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