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Monday 16 November 2020
Why FinCEN Wants Details on All Cross-Border Transactions Over $250
https://ift.tt/eA8V8J
At an event Monday, FinCEN staffers discussed the “why” of a new proposal that has crypto fans concerned.
via CoinDesk
https://www.coindesk.com/fincen-fatf-travel-rule-threshold-v20-summit
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