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链上霸主
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美国财政部金融犯罪执法网络(FinCEN)于 10 月 5 日宣布,撤回针对加密货币混币交易的申报新规提案。该提案曾要求金融机构上报相关交易及其客户信息,范围甚至超出专用混币服务。FinCEN 同时撤回了 2023 年将国际加密混币认定为「主要洗钱关切」交易类别的结论。政策转向之际,司法部仍在纽约推进对 Tornado Cash 联合创始人 Roman Storm 的起诉。
#加密货币
#监管
#FinCEN
(来源:X)
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