##FinCEN
LightNews LightNews
pulseofnations.lol
Treasury's financial crime bureau withdrew two proposed rules on Sunday: crypto transfer reporting above $10,000 to self-custody wallets and mixer designation under the PATRIOT Act.

#Compliance #Fincen #Mixers #Regulation #SelfCustody #Treasury
FinCEN Pulls Self-Custody and Mixer Rules Before They Started
Treasury's financial crime bureau withdrew two proposed rules on Sunday: crypto transfer reporting above $10,000 to self-custody wallets and mixer designation under the PATRIOT Act.
pulseofnations.lol
October 6, 2026 at 7:46 PM
bitnxtofficial.bsky.social
FinCEN Drops Self-Custody Wallet and Mixer Proposals, Leaving Existing AML Rules Intact

FinCEN announced withdrawals of its December 2020 wallet proposal and

https://bitnxt.io/crypto-news/fincen-crypto-rules-self-custody-wallet-mixer-withdrawal

#Regulation #Fincen #Fincencryptorules #CryptoNews
FinCEN Crypto Rules Withdrawn: Wallets and Mixer Plans Ended
October 6, 2026 at 6:24 AM
pulseofnations.lol
FinCEN withdrew its 2020 self-hosted wallet proposal and its 2023 crypto mixing rule on Monday, closing a six-year fight over US crypto surveillance.

#Crypto #Fincen #Mixing #Regulation #SelfHostedWallets #Treasury
FinCEN Drops Wallet and Mixing Rules Targeting Crypto
FinCEN withdrew its 2020 self-hosted wallet proposal and its 2023 crypto mixing rule on Monday, closing a six-year fight over US crypto surveillance.
pulseofnations.lol
October 6, 2026 at 3:22 AM
pryvero.bsky.social
🚨 #FinCEN just quietly backed away from two major #crypto surveillance proposals.

The 2020 unhosted-wallet reporting rule? Withdrawn.

The 2023 push to label international crypto mixing a “primary money-laundering concern”? Withdrawn too.

#PrivacyFirst
#pryvero
October 8, 2026 at 11:27 AM
whodat35.bsky.social
Has Trump and his useful idiot Bessent wiped out the U.S. Treasury #Financial Crimes Enforcement Network #FinCen too?

www.fincen.gov/boi/toolkit
Frequently Asked Questions Background The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance and protect U.S. national security, requires many companies doing business in the United States to report information to the Federal government about their beneficial owners-in other words, the real people who ultimately own or control them. The Financial Crimes Enforcement Network (FinCEN), a U.S. Treasury Department bureau, is implementing the law. Constituents should know: • Filing is quick, secure, and free, and most companies should be able to report without the help of an accountant or lawyer. • For companies with simple ownership structures, filing may take less than 20 minutes. • Unless a company needs to update or correct information, it is a one-time filing requirement. What is FinCEN? The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Treasury Department. Its mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence
March 3, 2025 at 7:39 AM
br00t4c.bsky.social
Trump Spirals As His Commerce Sec Is Linked To Crypto Company Profiting From Sales To Iran & Hamas!

#Lutnick #Nutlick #USDT #BSA #KYC #AML #FINCEN #CantorFitzgerald #Iran #sanctions #evasion #Tether #criminals #thieves #traitors #GOPLiesAboutEverything #stablecoins

youtube.com/watch?v=1CZn...
Trump SPIRALS As His Commerce Sec. Is Linked to Crypto Company Profiting From Sales To Iran & Hamas!
YouTube video by Legal AF
youtube.com
September 28, 2026 at 3:29 PM
patricklovellpresentsthecleannewdeal.com
#LisaCook #LetitiaJames #EpsteinFiles #MortgageFraud #Trump #RICO #Putin #DeutscheBank #FinCEN #FedReserve #SCOTUS #JohnPaulson #GLOBALRAPEANDPILLAGE #FRA133 #71TrillionTruth #TheCon #TCLND www.thecleannewdeal.org
bsky.app/profile/patr...
patricklovellpresentsthecleannewdeal.com Patrick Lovell The Producer @patricklovellpresentsthecleannewdeal.com · Oct 1
GOOD MORNING BLUESKY! The moment is upon us. Trump and his evil minions are about to drive the death knell into crucifying our democracy if you let them. #LisaCook is "Hot" and is a gateway to all that I reveal that can take this lunacy down if MILLIONS OF YOU GET IT and UNITE with US! #TCND
October 1, 2025 at 4:51 PM
patricklovellpresentsthecleannewdeal.com
#SCOTUS #MortgageFraud #LisaCook #JohnPaulson #FinCen
#DeutscheBank #Trump #Putin #FederalReserve
youtu.be/eIYCVvtg8zs?...
The Con Season 02 Teaser Trailer
YouTube video by Patrick Lovell Truth Bombs The Con
youtu.be
September 10, 2025 at 2:42 AM
coinbasecamp.bsky.social
⚡️JUST IN - #Bitcoin ATM Installations Climb 6% in 2024 Amid Resurgence in #Crypto Popularity! 🚀

coinbasecamp.com/bitcoin-atm-...
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#Crypto #News #BTC #Banking #Finance #Investment #Trading #Stockmarket #DeFi #Binance #Coinbase #Kraken #Bitfinex #Bitcoin2025 #FinCEN #cryptocurrencies
Bitcoin ATM Installations Climb 6% in 2024 Amid Resurgence in Crypto Popularity - CoinBasecamp
As cryptocurrency gains wider acceptance, Bitcoin ATMs (BTMs) are making a strong comeback, registering a 6% growth globally in 2024. This surge highlights how crypto is becoming increasingly mainstre...
coinbasecamp.com
January 13, 2025 at 3:28 PM
nile11.bsky.social
Tornado Cash Venue Fight Hinges on Bitcoin Fog Ruling
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https://nile1.com/tornado-cash-venue-fight-hinges-on-bitcoin-fog-ruling/
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#alexeyPertsev #bitcoinFog #brianKlein #cryptoMixing #d.c.Circuit #fincen #katherinePolkFailla #romanSterlingov #romanStorm #shakeebAhm
Screenshot-2026-10-07-105116.png@webp.webp
October 7, 2026 at 10:03 AM
rwatimes.bsky.social
US moves to choke off Russia’s $17 billion A7 network
Oct 02 2026 11:00 UTC
US sanctions now target the broader A7 Network as FinCEN flags USDT conversion routes and proposes separate restrictions on sub-agent transfers.
#a7-network #us-sanctions #tether-usdt #russia #fincen #a7a5-token
October 2, 2026 at 12:30 PM
br00t4c.bsky.social
Trump's Secret Money Laundering He Doesn't Want You To See

Decades of ignored SARs. Billions upon billions of *obvious* illicit transfers. Dropped investigations. General incuriosity. In the service of murderous pedophiles and traitors.

#BSA #FINCEN #SAR #AML #SWIFT

youtube.com/watch?v=yV83...
Trump’s Secret Money Laundering He Doesn’t Want You To See | The Kyle Kulinski Show
YouTube video by Secular Talk
youtube.com
February 24, 2026 at 7:33 PM
elshowdeltrading.bsky.social
FinCEN ha retirado propuestas de 2020 y 2023 que vigilaban wallets no hospedadas y mezcladores de criptomonedas, mejorando la privacidad en el uso de cripto.

👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com

#FinCEN #WalletsNoHospedadas #RegulacionCripto
October 5, 2026 at 8:26 PM
theunhashed.bsky.social
FinCEN withdrew two proposed rules targeting unhosted-wallet transactions and crypto mixing. The pause removes planned recordkeeping, verification and reporting duties, but not existing AML or sanctions obligations. #Crypto #FinCEN…
FinCEN Withdraws Proposed Rules on Unhosted Wallets and Crypto Mixers
FinCEN withdrew proposed rules on unhosted wallets and crypto mixers, easing immediate compliance concerns while leaving questions about future U.S. digital asset regulation unresolved for the industry.
theunhashed.com
October 5, 2026 at 7:05 PM
cryptonews.it
FinCEN ritira le proposte del 2020 sui wallet unhosted e del 2023 sui mixer crypto, chiudendo due fascicoli normativi pendenti da anni. Restano in vigore gli obblighi AML esistenti. #FinCEN #Crypto

cryptonews.it/regolamentaz...
FinCEN ritira le proposte di sorveglianza su wallet e mixer crypto
Il Financial Crimes Enforcement Network (FinCEN), l'agenzia del Tesoro statunitense competente in materia di antiriciclaggio, ha ritirato formalmente due
cryptonews.it
October 5, 2026 at 5:12 PM
roddusi.bsky.social
Put it back on your list! Stay of injunction granted by 5th Cir. in Texas Top Cop Shop. #cta #boi #FinCEN
December 23, 2024 at 9:24 PM
authorpcollins.bsky.social
@DowJones @WSJ @MarketWatch @barronsonline @DJCompliance @OPIS @WSJ @usbank @wef #wef26 @SecScottBessent @USTreasury #FinCEN @FinCENnews
www.youtube.com/watch?v=2vd8...
www.dailymail.co.uk/news/article...
Trump's draconian bank order against illegals sparks Wall Street panic
Financiers raised alarm over the discussions as Trump reportedly considers using an executive order to force the policy through without congressional oversight.
www.dailymail.co.uk
February 25, 2026 at 2:21 AM
br00t4c.bsky.social
#NSPM7 means this treatment awaits *anyone* who disagrees with the American Fascist Party #BSA #FINCEN #OFAC #weaponization #Abuse
December 13, 2025 at 3:02 PM
pulseofnations.lol
FinCEN tied the ruble-backed A7A5 token to $179 billion in transactions and proposed a rule to cut US banks out of the A7 payments pipeline behind it.

#A7a5 #Fincen #Russia #Sanctions #Stablecoin #Tether
A7A5 Stablecoin Moved $179B in Two Years, FinCEN Says
FinCEN tied the ruble-backed A7A5 token to $179 billion in transactions and proposed a rule to cut US banks out of the A7 payments pipeline behind it.
pulseofnations.lol
October 5, 2026 at 2:45 AM
saeculii.bsky.social
An IRS tax return extension to Dec 15 does NOT extend your #FBAR deadline! October 15th is the final cutoff. Need help with filing or #CertifiedTranslation of your foreign financial records? Let experts take over.

www.linkedin.com/pulse/dont-l...

#ExpatTaxes #TaxCompliance #FinCEN #Tokyo #Japan
Don't Let the FBAR Deadline Catch You Off Guard!
If you're an US expat living abroad, tax season often brings a web of confusing deadlines. Here is a crucial reminder for your calendar: Even if you requested an IRS extension for your income tax retu...
www.linkedin.com
October 5, 2026 at 12:09 AM
opusdatum.bsky.social
Countries that borrow from the IMF are required to build company ownership registers. Its largest shareholder, the US, has just closed its own and arranged for the contents to be deleted.
#BeneficialOwnership #FinCEN #AML #FinancialCrime #IMF #FATF #Compliance #Regulation #OpusDatum
Transparency for Borrowers: The Register the United States Chose to Delete
The International Monetary Fund (IMF) completed a guidance note on 25 June 2026, released the following month, instructing its staff on how to build financial crime into surveillance, financial sector...
wix.to
September 7, 2026 at 6:59 AM
onedandelion.bsky.social
#EpsteinFiles #EpsteinClass Missing #FinCEN reports
davetroy.com Dave Troy @davetroy.com · Feb 25
1/One overlooked Epstein figure is Sigal Mandelker, who negotiated his 2008 deal with Acosta and Barr. In 2017, she was named Under Secretary for Terrorism and Financial Intel, but faced scrutiny for missing FinCEN reports in Mueller’s Trump-Russia probe.
www.washingtonpost.com/powerpost/de...
Democrats protest Treasury division nominee over missing Trump financial documents
They claim the Treasury Department is too slow in furnishing records related to probes of alleged ties between the Trump campaign and Russia.
www.washingtonpost.com
April 2, 2026 at 3:56 AM
karenwalton.bsky.social
Project 2025 organized fascists’ ambitions on a Sunday night #fincen 🎁: www.bloomberg.com/news/article...
Powell Says Justice Department Served Fed With Subpoenas
Federal Reserve Chair Jerome Powell said the US central bank had been served grand jury subpoenas from the Justice Department threatening a criminal indictment related to his June congressional testim...
www.bloomberg.com
January 12, 2026 at 12:57 AM
theclosingagent.bsky.social
FinCEN is changing Starting March 1!New federal rules impact non-financed residential transactions.
BONUS in our February CE Webinar on
Wed 2/11/2026

Sign up via the links below:

CE: tinyurl.com/tcafeb26ce
Non-CE: tinyurl.com/tcafeb26noce

#FinCEN #Realtors #CECredits #RealEstate #FloridaRealtors
February 7, 2026 at 3:56 PM
liddokun.bsky.social
Shutdown by the National Bank of #Cambodia and identified by the #US #FinCEN and #OFAC as money laundering conduits for #NorthKorea and other international cyber criminal scam enterprises. #HuionePay #HPay
asia.nikkei.com Nikkei Asia (Official) @asia.nikkei.com · Jun 9
Cambodian payment apps' collapse leaves users fighting to recover funds

Huione Pay and H-Pay provided myriad services they were not licensed to offer
trib.al/hvrbRnO
Cambodian payment apps' collapse leaves users fighting to recover funds
Huione Pay and H-Pay provided myriad services they were not licensed to offer
trib.al
June 9, 2026 at 2:48 PM