BlockchainCrypto

Treasury Drops Crypto Wallet Surveillance Rules

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Briefings

The Financial Crimes Enforcement Network (FinCEN) officially withdrew its 2020 proposal and 2023 finding regarding cryptocurrency mixing services as a primary money laundering concern. The agency stated it will continue monitoring these mixers and may take action again if new evidence emerges. This decision marks a significant shift from previous regulatory pressure on crypto mixing platforms.

Key points

• FinCEN withdrew its 2020 proposal and 2023 finding that cryptocurrency mixing services are a primary concern for money laundering.
• The agency confirmed it will keep monitoring mixers and may act again if new evidence is found.

Context and limitations

This briefing covers the withdrawal of specific regulatory proposals and findings. It does not detail the timeline of the withdrawal process, the specific criteria for future monitoring actions, or the scope of ongoing monitoring activities.

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