While everyone euphoric from this #bitcoin pump, now would be a good time to submit ...

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2023-10-24 01:10:51

While everyone euphoric from this #bitcoin pump, now would be a good time to submit your comments to FinCEN regarding the proposed totalitarian surveillance rule that was just published.

**Comments are due by January 22, 2024.**

PLEASE REPLY TO THIS NOTE and add the text of comments you submit for others to utilize in their submissions.
***
Comments must be submitted by one of the following methods:

Federal E-rulemaking Portal: https://www.regulations.gov.

Follow the instructions for submitting comments. Refer to Docket Number FINCEN–2023–0016 in the submission.

Mail:

Financial Crimes Enforcement Network, P.O. Box 39, Vienna, VA 22183. Refer to Docket Number FINCEN–2023–0016 in the submission.
***
Here is the FinCen “Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern” which was added to the Federal Registrar today:

https://www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactions

***
Here is some info on global money laundering that may be helpful:

https://withpersona.com/blog/the-most-mind-blowing-money-laundering-statistics-of-2022

PLEASE ADD ANY OTHER LINKS, IDEAS, COMMENTS THAT MAY BE HELPFUL FOR OTHERS TO UTILIZE ⬇️

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2023-10-24 01:10:51

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