Press release: FinCEN Proposes Rule Aimed at Closing AML Regulatory Gaps for Certain CVC and Digital Asset Transactions

Document text

Research, not advice. Part of the Bitcoin research archive (October 2026). Claims labelled unverified, contested or fringe are reported, not endorsed; statuses of bills and rules are as of the date checked. Government, court and patent records are public domain; the research notes are CC BY 4.0.

Treasury News Release: The Financial Crimes Enforcement Network Proposes Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset Transactions | FinCEN.gov

  Skip to main content

An official website of the United States government

Here’s how you know

          Here’s how you know

              The .gov means it’s official.

              Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.

              The site is secure.

              The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.

              Financial Crimes Enforcement Network

      Menu

            About FinCEN

            About FinCEN

            Mission

            What We Do

            Insignia

            EEO

            Contract Opportunities

            FinCEN Year In Review

            Resources

            Resources

            Alerts/Advisories/Notices/ Bulletins/Fact Sheets

            Bank Secrecy Act Filing Information

            Beneficial Ownership Information Reporting

            Financial Trend Analyses

            Financial Institutions

            FinCEN Exchange

            Innovation

            International

            Law Enforcement

            Ransomware

            Residential Real Estate Reporting

            Suspicious Activity Report (SAR)

            Scams

            Statutes and Regulations

            Whistleblower Program

            Advisories

            News

            News

            Press Releases

            Readouts

            Remarks and Statements

            Enforcement Actions

            Press Contacts

            SAR Technical Bulletins

          Search

           Enter Search Term(s):

Breadcrumb

                              Home

                              News

                              Treasury News Release: The Fi...

Treasury News Release: The Financial Crimes Enforcement Network Proposes Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset Transactions

Immediate Release

December 18, 2020

External Link

https://home.treasury.gov/news/press-releases/sm1216

Financial Institution

Depository Institutions

Money Services Businesses

          News

          Press Releases

          Readouts

          Remarks and Statements

          Enforcement Actions

          Press Contacts

          SAR Technical Bulletins

Subscribe to FinCEN News Updates

Contact • Subscribe to FinCEN News Updates
Careers • Freedom of Information Act (FOIA) • Site Policies and Notices
Treasury.gov • IRS.gov • Regulations.gov • USA.gov • Vote.gov