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TRX FinCEN Withdraws Crypto Wallet Surveillance Rules
The Defiant reports that FinCEN withdrew its 2020 unhosted wallet reporting proposal and its 2023 finding that crypto mixing is a primary money laundering concern, while saying it will keep monitoring mixers.
Why “Unverified”
- Reported by The Defiant alone, with no second source or primary confirmation yet
1 independent source group across 1 post · evidence score 52/100. How labels work
What the sources claim
-
FinCEN withdrew the 2020 unhosted wallet reporting proposal.
“FinCEN withdrew the 2020 unhosted wallet reporting proposal”
The Defiant -
FinCEN withdrew its 2023 finding that crypto mixing is a primary money laundering concern.
“its 2023 finding that crypto mixing is a primary money laundering concern”
The Defiant -
The agency said it will keep monitoring mixers and may act again.
“The agency said it will keep monitoring mixers and may act again”
The Defiant
Sources
More in Regulation & Legal
Summary and claims extracted by deepseek/deepseek-flash with prompt analyze-story@3 on 2026-10-05 15:30 UTC. Labels are computed from the sources, not by the model.