Fast Lobbyist Reaction

After the recent insurrection failed to overturn the election results, there is a long list of companies that have pledged not to give money to those who voted against confirmation of the election results. Since many politicians rely on corporate money to finance their campaigns, this will have some influence going forward. And it isContinue reading “Fast Lobbyist Reaction”

FinCEN Rule Proposal

FinCEN just published a proposal for a new rule. It requires regulated exchanges to keep records on who owns the address some bitcoin is first moved to from the exchange for transactions over $10,000 in value. The EU has floated similar ideas in Recital 9 of the 2018 money laundering Directive. It reads: “The anonymityContinue reading “FinCEN Rule Proposal”

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